HomeMy WebLinkAbout2016.08.02_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, August 2, 2016
The Owasso Public Works Authority met in regular session on Tuesday, August 2, 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 at City Hall, 200 5 Main
(west side), at 6:00 pm on Friday, July 29, 2016.
1. Call to Order
Chair Lyndell Dunn called the meeting to order at 7:03 pm.
2. Roll Call
Present Absent
Chair-Lyndell Dunn None
Vice -Chair- Chris Kelley
Trustee - Doug Bonebrake
Trustee -Bill Bush
Trustee -Jeri Moberly
A quorum was declared present.
Staff:
Assistant Authority Manager - Sherry Bishop
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:
July 19, 2016, Regular Meeting
B. Approve claims
Mr. Bonebrake moved, seconded by Ms. Moberly to approve the Consent Agenda with
claims totaling $532,474.60.
YEA: Bonebrake, Bush, Kelley, Moberly, Dunn
NAY: None
Motion carried: 5-0
4. Consideration and appropriate action relating to items removed from the Consent
Agenda
None
5. Consideration and appropriate action relating to the purchase of a refuse collection
vehicle
Tim Doyle presented the item recommending approval to purchase a 2017 Crane/Heil
28-yard DPF Python, CNG refuse collection vehicle in the amount of $336,000 from United
Engines of Oklahoma City, Oklahoma per Oklahoma State Bid Contract SW 197.
There were no comments from the audience. After discussion, Mr. Bonebrake moved,
seconded by Ms. Moberly to approve the purchase, as recommended per the
Oklahoma State Bid.
OPWA
August 2, 2016
Page 2
YEA: Bonebrake, Bush, Kelley, Moberly, Dunn
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:
o Pay Period Ending Date 7/23/16
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 Mr. Bonebrake to adjourn the meeting.
YEA: Bonebrake, Bush, Kelley, Moberly, Dunn
NAY: None
Motion carried 5-0 and the meeting adjourned at 7:15 pm.
LynDuAn, Chair
Lisa Wilson, Minute Clerk