HomeMy WebLinkAbout2017.08.15 OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, August 15, 2017
The Owasso Public Works Authority met in regular session on Tuesday, August 15, 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, August 11, 2017.
1. Call to Order
Chair Lyndell Dunn called the meeting to order at 8:37 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
Authority Attorney - Julie Lombardi
3. Consideration and appropriate action relating to a request for approval of the Consent
Agenda. (All matt ers 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 1, 2017, Regular Meeting
• August 8, 2017, Regular Meeting
B. Approve claims
Dr. Kelley moved, seconded by Ms. Moberly to approve the Consent Agenda with claims
totaling $390,192.82.
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
August 15, 2017
Page 2
Official Notices to Authority (documents for acknowledgment or information only, no
discussion or action will be taken)
• Payroll Payment Reports - Pay Period Ending Date 8/5/17
• Monthly Budget Status Report - July 2017
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
Ms. Moberly moved, seconded by Mr. Bush to adjourn the meeting.
YEA: Bonebrake, Bush, Kelley, Moberly, Dunn
NAY: None
Motion carried 5 -0 and the meeting adjourned at 8:38 pm.
Lyn Du n, Chair
Lisa Wilson, Minute Clerk