HomeMy WebLinkAbout2016.03.15_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, March 15, 2016
The Owasso Public Works Authority met in regular session on Tuesday, March 15, 2016, in the
Council Chambers at Old Central, 109 N Birch, Owasso, Oklahoma per the Notice of Public
Meeting and the Agenda filed in the office of the City Clerk and posted on the City Hall bulletin
board at 6:00 pm on Friday, March 11, 2016.
1. Call to Order
Chair Jeri Moberly called the meeting to order at 8:16 pm.
2. Roll Call
Present Absent
Chair- Jeri Moberly None
Vice -Chair - Lyndell Dunn
Trustee - Doug Bonebrake
Trustee - Bill Bush
Trustee - Chris Kelley
A quorum was declared present.
Staff:
Authority Manager - Warren Lehr
Authority Attorney - Julie Lombardi
3. Consideration and appropriate action relating to a request for approval of the Consent
Agenda. (All matters listed under "Consent" are considered by the Trustees to be routine and
will be enacted by one motion. Any Trustee may, however, remove an item from the Consent
Agenda by request. A motion to adopt the Consent Agenda is non -debatable.)
A. Approve minutes
• March 1, 2016, Regular Meeting
• March 8, 2016, Regular Meeting
B. Approve claims
Mr. Bonebrake moved, seconded by Mr. Dunn to approve the Consent Agenda with claims
totaling $79,475.55.
YEA: Bonebrake, Bush, Dunn, Kelley, Moberly
NAY: None
Motion carried: 5-0
4. Consideration and appropriate action relating to items removed from the Consent Agenda
None
Owasso Public Works Authority
March 15, 2016
Page 2
5. Consideration and appropriate action relating to Resolution 2016-01, endorsing a fee
schedule for the Industrial Wastewater Pretreatment Program and Fats, Oils and Grease
(FOG) Management Program and establishing an effective date
Travis Blundell presented the item recommending approval of Resolution 2016-01.
There were no comments or questions from the audience. After discussion, Mr. Bush moved,
seconded by Mr. Bonebrake to approve Resolution 2016-01, as recommended.
YEA: Bonebrake, Bush, Dunn, Kelley, Moberly
NAY: None
Motion carried: 5-0
6. Report from OPWA Manager
None
7. Report from OPWA Attorney
None
8. Official Notices to Authority (documents for acknowledgment or information only, no
discussion or action will be taken)
Payroll Payment Reports:
a Pay Period Ending Date 3/5/16
Monthly Budget Status Report - February 2016
9. New Business (New Business is any item of business which could not have been foreseen at
the time of posting of the agenda)
None
10. Adjournment
Mr. Bonebrake moved, seconded by Mr. Dunn to adjourn the meeting.
YEA: Bonebrake, Bush, Dunn, Kelley, Moberly
NAY: None
Motion carried 5-0 and the meeting adjourned at 8:21 pm.
Jeri fit }?erly, ChairY L�OSu��W
Lisa Wilson, Minute Clerk