HomeMy WebLinkAbout2018.12.04_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, December 4, 2018
The Owasso Public Works Authority (OPWA) met in regular session on Tuesday, December 4,
2018, in the Council Chambers at Old Central, 109 N Birch, Owasso, Oklahoma per the Notice of
Public Meeting filed December 15, 2017, and the Agenda filed in the office of the City Clerk and
posted at City Hall, 200 S Main St, at 6:00 pm on Friday, November 30, 2018.
1. Call to Order
Chair Chris Kelley called the meeting to order 7:10 pm.
2. Roll Cali
Present Absent
Mayor - Chris Kelley
Vice -Mayor - Bill Bush
Councilor- Doug Bonebrake
Councilor- Lyndell Dunn
Councilor - 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, November 20, 2018, Regular Meeting
B. Approve claims
Mr. Dunn moved, seconded by Ms. Lewis to approve the Consent Agenda with claims
totaling $419,935.35.
YEA: Bonebrake, Bush, Dunn, Lewis, Kelley
NAY: None
Motion carried: 5-0
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 Chair acknowledged receipt of the following document:
• Payroll Payment Report -- Pay Period Ending Date 11 /24/ 18
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
December 4, 2018
Page 2
9. Adjournment
Mr. Bush moved, seconded by Mr. Bonebrake to adjourn the meeting.
YEA: Bonebrake, Bush, Dunn, Lewis, Kelley
NAY: None
Motion carried: 5-0 and the meeting adjourned at 7:1
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