HomeMy WebLinkAbout2017.02.21 OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, February 21, 2017
The Owasso Public Works Authority met in regular session on Tuesday, February 21, 2017, 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, February 17, 2017.
1. Call to Order
Chair Lyndell Dunn called the meeting to order at 7:53 pm.
2. Roll Call
Present
Chair - Lyndell Dunn
Trustee - Doug Bonebrake
Trustee -Jeri Moberly
A quorum was declared present.
Staff:
Authority Manager- Warren Lehr
Authority Attorney - Julie Lombardi
Absent
Vice -Chair - Chris Kelley
Trustee - Bill Bush
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:
• February 7, 2017, Regular Meeting
• February 14, 2017, Regular Meeting
B. Approve claims
Mr. Bonebrake moved, seconded by Ms. Moberly to approve the Consent Agenda with
claims totaling $450,847.71.
YEA: Bonebrake, Moberly, Dunn
NAY: None
Motion carried: 3 -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 Service Truck for the
Water Division
Travis Blundell presented the item recommending approval to purchase a 2017 Dodge
Ram 4500 Crew Cab 4x4 service truck in the amount of $49,149 from Bob Howard
Chrysler Jeep Dodge of Oklahoma City, Oklahoma, per state bid award.
There were no comments from the audience. After discussion, Mr. Bonebrake moved,
seconded by Ms. Moberly to approve the vehicle purchase, as recommended.
YEA: Bonebrake, Moberly, Dunn
NAY: None
Motion carried: 3 -0
OPWA
February 21, 2017
Page 2
6. Report from OPWA Manager
None
7. Report from OPWA Attorney
None
B. Official Notices to Authority (documents for acknowledgment or information only, no
discussion or action will be taken)
• Payroll Payment Reports — Pay Period Ending Date 2/4/17
• Monthly Budget Status Report - January 2017
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, Moberly, Dunn
NAY: None
Motion carried 3 -0 and the meetinq adjourned at 7:59 pm.
Lisa Wilson, Minute Clerk