HomeMy WebLinkAbout2019.08.20_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY (OPWA)
MINUTES OF REGULAR MEETING
Tuesday, August 20, 2019
The Owasso Public Works Authority (OPWA) met in regular session on Tuesday, August 20, 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, August 16, 2019.
1. Call to Order
Chair Chris Kelley called the meeting to order at 7:33 pm.
2. Roll Call
Present Absent
Chair- Chris Kelley Vice Chair- Bill Bush
Trustee - Doug Bonebrake
Trustee - Lyndell Dunn
Trustee - Kelly Lewis
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 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
• August 6, 2019, Regular Meeting
• August 13, 2019, Regular Meeting
B. Approve claims
Ms. Lewis moved, seconded by Mr. Bonebrake to approve the Consent Agenda with
claims totaling $356,729.91.
YEA: Bonebrake, Dunn, Lewis, Kelley
NAY: None
Motion carried: 4 -0
4. Consideration and appropriate action relating to items removed from the Consent Agenda
None
5. Consideration and appropriate action relating to the purchase of a vehicle
Travis Blundell presented the item, recommending approval to purchase a 2019 Dodge Ram
3500 crew cab 4x4 service truck, in the amount of $52,126.00, from Jim Glover Chrysler
Dodge Jeep Ram Fiat of Owasso, Oklahoma.
There were no comments from the audience. After discussion, Mr. Dunn moved, seconded
by Ms. Lewis to approve the purchase, as recommended.
YEA: Bonebrake, Dunn, Lewis, Kelley
NAY: None
Motion carried: 4 -0
6. Report from OPWA Manager
None
Owasso Public Works Authority
August 20, 2019
Page 2
7. Report from OPWA Attorney
None
B. Official Notices to Council (documents for acknowledgment or information only, no
discussion or action will be taken)
The Chair acknowledged receipt of the following:
• Payroll Payment Reports - Pay Period Ending Date August 3, 2019
• Monthly Budget Status Report - July 2019
9. New Business (New Business is any item of business which could not have been foreseen at
the time of posting of the agenda)
None
10. Adjournment
Mr. Bonebrake moved, seconded by Ms. Lewis to adjourn the meeting.
YEA: Bonebrake, Dunn, Lewis, Kelley
NAY: None
Motion carried:
4 -0 and the meeting adjourned at 7:37 pm
Chris Kell W, Chair