HomeMy WebLinkAbout2016.05.03_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, May 3, 2016
The Owasso Public Works Authority met in regular session on Tuesday, May 3, 2016, in the Council
Chambers at Old Central, 109 N Birch, Owasso, Oklahoma per the Notice of Public Meeting and
Agenda filed in the office of the City Clerk and posted on the City Hall bulletin board at 6:00 pm
on Friday, April 29, 2016.
1. Call to Order
Chair Jeri Moberly called the meeting to order at 7:24 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. Election of Chair
Chair Moberly called for a nomination for the position of Chair. Mr. Bonebrake moved,
seconded by Dr. Kelley to nominate Mr. Dunn for Chair.
YEA: Bonebrake, Bush, Dunn, Kelley, Moberly
NAY: None
Motion carried: 5-0
4. Election of Vice -Chair
Chair Dunn called for a nomination for the position of Vice -Chair. Mr. Bush moved,
seconded by Mr. Bonebrake to nominate Dr. Kelley for Vice -Chair.
YEA: Bonebrake, Bush, Dunn, Kelley, Moberly
NAY: None
Motion carried: 5-0
5. 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
• April 5, 2016, Regular Meeting
• April 12, 2016, Regular Meeting
• April 25, 2016, Special Meeting
B. Approve claims
Mr. Bonebrake moved, seconded by Dr. Kelley to approve the Consent Agenda with claims
totaling $387,923.68.
YEA: Bonebrake, Bush, Dunn, Kelley, Moberly
NAY: None
Motion carried: 5-0
OPWA
May 3, 2016
Page 2
6. Consideration and appropriate action relating to items removed from the Consent
Agenda
None
7. Report from OPWA Manager
None
B. Report from OPWA Attorney
None
9. Official Notices to Authority (documents for acknowledgment or information only, no
discussion or action will be taken)
• Payroll Payment Reports:
o Pay Period Ending Date 4/2/16
o Pay Period Ending Date 4116116
• Monthly Budget Status Report — March 2016
10. New Business (New Business is any item of business which could not have been foreseen
at the time of posting of the agenda)
None
11. Adjournment
Ms. Moberly moved, seconded by Dr. Kelley to adjourn the meeting.
YEA: Bonebrake, Bush, Dunn, Kelley, Moberly
NAY: None
Motion carried 5-0 and the meeting adjourned at 7:25 pm.
Isa Wilson, Minute Clerk