HomeMy WebLinkAbout2018.02.06_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, February 6, 2018
The Owasso Public Works Authority met in regular session on Tuesday, February 6, 2018, 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 2, 2018.
1. Call to Order
Chair Lyndell Dunn called the meeting to order at 8:13 pm.
2. Roll Call
Present Absent
Chair- Lyndell Dunn Vice - Chair- Chris Kelley
Trustee - Doug Bonebrake Trustee -Jeri Moberly
Trustee - Bill Bush
A quorum was declared present.
Staff:
Authority Manager- Warren Lehr
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:
• January 16, 2018, Regular Meeting
B. Approve claims
Mr. Bush moved, seconded by Mr. Bonebrake to approve the Consent Agenda with claims
totaling $985,272.20.
YEA: Bonebrake, Bush, 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 1/20/18
OPWA
February 6, 2018
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. Bush moved, seconded by Mr. Bonebrake to adjourn the meeting.
YEA: Bonebrake, Bush, Dunn
NAY: None
Motion carried 3 -0 and the meeting adjourned nt R• 1 d nry
Jb ann M. Stevens, De uty City Clerk