HomeMy WebLinkAbout2016.06.21_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, June 21, 2016
The Owasso Public Works Authority met in regular session on Tuesday, June 21, 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, June 17, 2016.
1. Call to Order
Chair Lyndell Dunn called the meeting to order at 8:09 pm.
2. Roll Call
Present
Chair - Lyndell Dunn
Trustee - Doug Bonebrake
Trustee - Bill Bush
Trustee -Jeri Moberly
A quorum was declared present.
Staff:
Authority Manager- Warren Lehr
Authority Attorney - Julie Lombardi
Absent
Vice -Chair - Chris Kelley
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:
• June 7, 2016, Regular Meeting
• June 14, 2016, Regular Meeting
B. Approve claims
Mr. Bonebrake moved, seconded by Ms. Moberly to approve the Consent Agenda with
claims totaling $508,237.54.
YEA: Bonebrake, Bush, Moberly, Dunn
NAY: None
Motion carried: 4-0
4. Consideration and appropriate action relating to items removed from the Consent
Agenda
None
5. Consideration and appropriate action relating to Resolution 2016-02, adopting the PY
2016-2017 OPWA budget
Linda Jones presented the item recommending approval of Resolution 2016-02.
There were no comments from the audience. After discussion, Ms. Moberly moved,
seconded by Mr. Bonebrake to approve Resolution 2016-02, as recommended.
YEA: Bonebrake, Bush, Moberly, Dunn
NAY: None
Motion carried: 4-0
6. Report from OPWA Manager
None
OPWA
June 21, 2016
Page 2
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:
o Pay Period Ending Date 6/11/16
• Monthly Budget Status Report - May 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. Bush moved, seconded by Ms. Moberly to adjourn the meeting.
YEA: Bonebroke, Bush, Moberly, Dunn
NAY: None
Motion carried 4-0 and the meeting adjournPri nt R•1 1 nm
Lisa Wilson, Minute Clerk