HomeMy WebLinkAbout2017.12.19 OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, December 19, 2017
The Owasso Public Works Authority met in regular session on Tuesday, December 19, 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, December 15, 2017.
1. Call to Order
Chair Lyndell Dunn called the meeting to order at 8:18 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:
• December 5, 2017, Regular Meeting
• December 12, 2017, Regular Meeting
B. Approve claims
Ms. Moberly moved, seconded by Mr. Bonebrake to approve the Consent Agenda
with claims totaling $1,229,447.75.
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. Report from OPWA Manager
No Report
6. Report from OPWA Attorney
No Report
7. Official Notices to Authority (documents for acknowledgment or information only, no
discussion or action will be taken)
• Payroll Payment Reports - Pay Period Ending Date 12/9/17
• Monthly Budget Status Report - November 2017
OPWA
December 19, 2017
Page 2
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
9. Adjournment
Mr. Bonebrake moved, seconded by Ms. Moberly to adjourn the meeting.
YEA: Bonebrake, Moberly, Dunn
NAY: None
Motion carried 3 -0 and the meeting adjourned at 8:19 pm
Lynd I Dunn, Chair
Julia, n M. Stevens, Deputy/City Clerk