HomeMy WebLinkAbout2018.03.09_OPWA Minutes_SpecialOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF SPECIAL MEETING
Friday, March 9, 2018
The Owasso Public Works Authority met in special session on Friday, March 9, 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 8:15 am on
Wednesday, March 7, 2018.
1. Call to Order
Chair Lyndell Dunn called the meeting to order at 8:31 am.
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 20, 2018, Regular Meeting
B. Approve claims
Mr. Bush moved, seconded by Dr. Kelley to approve the Consent Agenda with claims
totaling $839,015.93.
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. Adjournment
Mr. Bonebrake moved, seconded by Dr. Kelley to adjourn the meeting.
YEA: Bonebrake, Bush, Kelley, Moberly, Dunn
NAY: None
Motion carried 5 -0 and the meeting adjourned at 8:32 am.
Ly dell unn, Chair
Julia)h M. Stevens, Deputy City Clerk