HomeMy WebLinkAbout2018.04.03_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, April 3, 2018
The Owasso Public Works Authority met in regular session on Tuesday, April 3, 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, March 30, 2018.
1. Call to Order
Chair Lyndell Dunn called the meeting to order at 7:31 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 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
• March 13, 2018, Regular Meeting
• March 20, 2018, Regular Meeting
B. Approve claims
Ms. Moberly moved, seconded by Dr. Kelley to approve the Consent Agenda with claims
totaling $531,006.74.
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. Consideration and appropriate action relating to Resolution 2018 -01, establishing disposal
fees to be charged at the Recycle Center & Disposal Station and authorizing the Authority
Manager to promulgate rules and regulations relating to the operation of the Owasso
Disposal Station and establishing an effective date
Sherry Bishop presented the item recommending approval of Resolution 2018 -01.
There were no comments from the audience. After discussion, Ms. Moberly moved,
seconded by Dr. Kelley to approve Resolution 2018 -01, as recommended.
YEA: Bonebrake, Bush, Kelley, Moberly, Dunn
NAY: None
Motion carried: 5 -0
OPWA
April 3, 2018
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6. Consideration and appropriate action relating to Resolution 2018 -02, establishing rates, fees
and charges for utility services and establishing an effective date
Sherry Bishop presented the item recommending approval of Resolution 2018 -02 establishing
fees for utility billing customer services, water and sewer utility connections, hydrant meter
water service, and the sale of yardwaste bags.
There were no comments from the audience. After discussion, Mr. Bush moved, seconded
by Ms. Moberly to approve Resolution 2018 -02, as recommended.
YEA: Bonebrake, Bush, Kelley, Moberly, Dunn
NAY: None
Motion carried: 5 -0
7. Report from OPWA Manager
None
B. Report from OPWA Attorney
None
9. Official Notices to Authority (documents for acknowledgment or information only, no
discussion or action will be taken)
• Payroll Payment Reports - Pay Period Ending Date 3/17/18
10. New Business (New Business is any item of business which could not have been foreseen at
the time of posting of the agenda)
None
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Adjournment
Mr. Bonebrake moved, seconded by Ms. Moberly to adjourn the meeting.
YEA: Bonebrake, Bush, Kelley, Moberly, Dunn
NAY: None
Motion carried 5 -0 and the meeting adjourned at 7:4n nm_
Lisa Wilson, Minute Clerk