HomeMy WebLinkAbout2016.04.25_Joint Meeting Minutes_CC_OPWA_OPGA_SpecialOWASSO CITY COUNCIL, OPWA & OPGA
MINUTES OF SPECIAL MEETING
Monday, April 25, 2016
The Owasso City Council, Owasso Public Works Authority, and Owasso Public Golf Authority met
in a special meeting on Monday, April 25, 2016, in the Council Chambers at Old Central, 109 N
Birch Street, 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 5:00 pm on Wednesday,
April 20, 2016.
Call to Order
Mayor /Chair Jeri Moberly called the meeting to order at 8:02 am.
2. Roll Call
Present
Mayor /Chair - Jeri Moberly
Councilor /Trustee - Doug Bonebrake
Councilor/Trustee - Bill Bush
Councilor/Trustee - Chris Kelley
A quorum was declared present.
Absent
Vice- Mayor /Vice- Chair- Lyndell Dunn
Staff:
City Manager /Authority Manager- Warren Lehr
City Attorney /Authority Attorney - Julie Lombardi
3. Consideration and appropriate action relating to approval of claims for the City, OPWA
and OPGA
Mr. Bonebrake moved, seconded by Dr. Kelley to approve the Consent Agenda with
City claims totaling $691,183.38, OPWA claims totaling $387,392.76, and OPGA claims
totaling $10,996.13.
YEA: Bonebrake, Bush, Kelley, Moberly
NAY: None
Motion carried: 4-0
A. Adjournment
Mr. Bush moved, seconded by Mr. Bonebrake to adjourn the meeting,
YEA: Bonebrake, Bush, Kelley, Moberly
NAY: None
Motion carried 4 -0 and the meeting adjourned at 8:03 am.
Jeri "b ly, Mayor /Chair
Lisa Wilson, Minute Clerk