HomeMy WebLinkAbout2016.10.04_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, October 4, 2016
The Owasso Public Works Authority met in regular session on Tuesday, October 4, 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, September 30, 2016.
1. Call to Order
Chair Lyndell Dunn called the meeting to order at 7:57 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:
• September 20, 2016, Regular Meeting
B. Approve claims
Mr. Bush moved, seconded by Ms. Moberly to approve the Consent Agenda with claims
totaling $393,004.48.
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 2016-03, approving
professional services agreements; providing preliminary approval with respect to the
issuance of the Authority's Sales Tax Revenue Note, Series 2016; and containing other
provisions relating thereto
Sherry Bishop presented the item recommending approval of Resolution 2016-03.
There were no comments from the audience. After discussion, Mr. Bush moved,
seconded by Mr. Bonebrake to approve Resolution 2016-03, as recommended.
YEA: Bonebrake, Bush, Moberly, Dunn
NAY None
Motion carried: 4-0
OPWA
October 4, 2016
Page 2
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 9/17/16
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
Ms. Moberly moved, seconded by Mr. Bonebrake to adjourn the meeting.
YEA: Bonebrake, Bush, Moberly, Dunn
NAY None
Motion carried 4-0 and the meetina adjourned at 8:07 om.
Lisa Wilson, Minute Clerk