HomeMy WebLinkAbout2016.08.16_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, August 16, 2016
The Owasso Public Works Authority met in regular session on Tuesday, August 16, 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 S Main
(west side), at 6:00 pm on Friday, August 12, 2016,
1. Call to Order
Chair Lyndell Dunn called the meeting to order at 7:30 pm.
2. Roll Call
Present
Chair - Lyndell Dunn
Vice -Chair - Chris Kelley
Trustee - Doug Bonebrake
Trustee - Bill Bush
Trustee -Jeri Moberly
A quorum was declared present.
Staff:
Authority Manager- Warren Lehr
Absent
None
Absent
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:
• August 2, 2016, Regular Meeting
• August 9, 2016, Regular Meeting
B. Approve claims
Ms. Moberly moved, seconded by Mr. Bonebrake to approve the Consent Agenda with
claims totaling $372,725.42.
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 Lamson Blower for the
Wastewater Treatment Plant
Travis Blundell presented the item recommending approval to purchase a
remanufactured 1267 Lamson Blower unit in the amount of $33,605 from the Newman
Regency Group of Plano, Texas.
There were no comments from the audience. After discussion, Mr. Bush moved,
seconded by Mr. Bonebrake to approve the purchase, as recommended.
YEA: Bonebrake, Bush, Kelley, Moberly, Dunn
NAY: None
Motion carried: 5-0
OPWA
August 16, 2016
Page 2
6. Consideration and appropriate action affirming the rates for water, sewer, and refuse
services
Linda Jones presented the item recommending the Authority affirm the rates for water,
sewer, and refuse services as adopted by the Council in Resolution 2016-12 for the next
five years beginning October 1, 2016.
There were no comments from the audience. Ms. Moberly moved, seconded by Dr.
Kelley to affirm the rates for water, sewer, and refuse services, as recommended.
YEA: Bonebrake, Bush, Kelley, Moberly, Dunn
NAY: None
Motion carried: 5-0
7. Report from OPWA Manager
None
8. 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 8/6/16
• Monthly Budget Status Report - July 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
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 adjourn ' - --
Lisa Wilson, Minute Clerk