HomeMy WebLinkAbout2016.12.20_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, December 20, 2016
The Owasso Public Works Authority met in regular session on Tuesday, December 20, 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 St, at
6:00 pm on Friday, December 16, 2016.
1. Call to Order
Chair Lyndell Dunn called the meeting to order at 7:53 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:
Authority Manager- Warren Lehr
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:
• December 6, 2016, Regular Meeting
• December 13, 2016, Regular Meeting
B. Approve claims
Dr. Kelley moved, seconded by Ms. Moberly to approve the Consent Agenda with claims
totaling $1,184,889.28.
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. Report from OPWA Manager
None
6. Report from OPWA Attorney
None
OPWA
December 20, 2016
Page 2
7. Official Notices to Authority (documents for acknowledgment or information only, no
discussion or action will be taken)
• Payroll Payment Report for Pay Period Ending Date 12/10/16
• Monthly Budget Status Report - November 2016
• Red Flag Rule Identity Theft Prevention Program - Annual Report dated November
2016
8. New Business (New Business is any item of business which could not have been foreseen
at the time of posting of the agenda)
None
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 adjoun
Lisa Wilson, Minute Clerk