HomeMy WebLinkAbout2018.02.20_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, February 20, 2018
The Owasso Public Works Authority met in regular session on Tuesday, February 20, 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 16, 2018.
1. Call to Order
Chair Lyndell Dunn called the meeting to order at 8:01 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
• February 6, 2018, Regular Meeting
• February 13, 2018, Regular Meeting
B. Approve claims
Ms. Moberly moved, seconded by Dr. Kelley to approve the Consent Agenda with claims
totaling $355,602.98
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
S. Report from OPWA Manager
None
6. Report from OPWA Attorney
None
OPWA
February 20, 2018
Page 2
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 2/3/18
• Monthly Budget Status Report - January 2018
• Utility Rate Annual Report —12/31 /17
S. 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
Ms. Moberly moved, seconded by Mr. Bonebrake to adjourn the meeting.
YEA: Bonebrake, Bush, Kelley, Moberly, Dunn
NAY: None
Motion carried 5 -0 and the meeting adjourned of R•rn
Lisa Wilson, Minute Clerk