HomeMy WebLinkAbout2019.05.21_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY (OPWA)
MINUTES OF REGULAR MEETING
Tuesday, May 21, 2019
The Owasso Public Works Authority (OPWA) met in regular session on Tuesday, May 21, 2019, in
the Council Chambers at Old Central, 109 North Birch, Owasso, Oklahoma per the Notice of
Public Meeting filed December 14, 2018, and the Agenda filed in the office of the City Clerk and
posted at City Hall, 200 South Main Street, at 6:00 pm on Friday, May 17, 2019.
1. Call to Order
Vice Chair Bill Bush called the meeting to order at 8:06 pm.
2. Roll Call
Present Absent
Vice Chair- Bill Bush Chair- Chris Kelley
Trustee - Doug Bonebrake Trustee - Kelly Lewis
Trustee - Lyndell Dunn
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. (Ail matters listed under "Consent' are considered by the Authority 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
• May 7, 2019, Regular Meeting
• May 14, 2019, Regular Meeting
B. Approve claims
Mr. Dunn moved, seconded by Mr. Bonebrake to approve the Consent Agenda with
claims totaling $961,043.38.
YEA: Bonebrake, Dunn, Bush
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
None
6. Report from OPWA Attorney
None
7. Official Notices to Council (documents for acknowledgment or information only, no
discussion or action will be taken)
The Vice Chair acknowledged receipt of the following:
• Payroll Payment Reports - Pay Period Ending Date May 11, 2019
• Monthly Budget Status Report - April 2019
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
Owasso Public Works Authority
May 21, 2019
Page 2
9. Adjournment
Mr. Bonebrake moved, seconded by Mr. Dunn to adjourn the meeting.
YEA: Bonebrake, Dunn, Bush
NAY: None
Motion carried: 3 -0 and the meeting adjourned at 8:07 pm.
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