HomeMy WebLinkAbout2019.09.03_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY (OPWA)
MINUTES OF REGULAR MEETING
Tuesday, September 3, 2019
The Owasso Public Works Authority (OPWA) met in regular session on Tuesday, September 3,
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 30, 2019.
1. Call to Order
Chair Chris Kelley called the meeting to order at 7:02 pm.
2. Roll Call
Present Absent
Chair- Chris Kelley None
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 20, 2019, Regular Meeting
B. Approve claims
Mr. Dunn moved, seconded by Mr. Bush to approve the Consent Agenda with claims
totaling $609,276.93.
YEA: Bonebrake, Dunn, Bush, Lewis, Kelley
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 the 2019 South Main Street Sanitary Sewer
Improvement Project
Earl Farris presented the item, recommending acceptance of the project and authorization
for final payment to Sapulpa Digging Inc., of Sapulpa, Oklahoma, in the amount of
$25,754.50.
There were no comments from the audience. After discussion, Mr. Bush moved,
seconded by Mr. Dunn to accept the project and authorize final payment, as
recommended.
YEA: Bonebrake, Dunn, Bush, Lewis, Kelley
NAY: None
Motion carried: 5 -0
Owasso Public Works Authority
September 3, 2019
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6. Report from OPWA Manager
None
7. Report from OPWA Attorney
None
8. 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 17, 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. Bush moved, seconded by Ms. Lewis to adjourn the meeting.
YEA: Bonebroke, Dunn, Bush, Lewis, Kelley
NAY: None
Motion carried:
5 -0 and the meeting adjourned at 7:06 p .
Chris Kelley, Chair
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