HomeMy WebLinkAbout2019.12.17_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY (OPWA)
MINUTES OF REGULAR MEETING
Tuesday, December 17, 2019
The Owasso Public Works Authority (OPWA) met in regular session on Tuesday, December 17,
2019, in the Council Chambers at Old Central, 109 North Birch, Owasso, Oklahoma per the
Notice of Public Meeting filed Friday, 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, December 13,
2019.
1. Call to Order
Chair Chris Kelley called the meeting to order at 7:22 pm.
2. Roll Call
Present
Chair - Chris Kelley
Trustee - Doug Bonebrake
Trustee - Lyndell Dunn
A quorum was declared present.
Staff:
Authority Manager - Warren Lehr
Authority Attorney - Julie Lombardi
Absent
Vice Chair - Bill Bush
Trustee - Kelly Lewis
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 - December 3, 2019, and December 10, 2019, Regular Meetings
B. Approve claims
Mr. Dunn moved, seconded by Mr. Bonebrake to approve the Consent Agenda with
claims totaling $1,138,079.18.
YEA: Bonebrake, Dunn, Kelley
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 Chair acknowledged receipt of the following:
• Payroll Payment Reports -pay period ending date December 7, 2019
• Monthly Budget Report- November 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
December I7, 2019
Page 2
Adjournment
Mr. Bonebrake moved, seconded by Mr. Dunn to adjourn the meeting.
YEA: Bonebrake, Dunn, Kelley
NAY: None
Motion carried: 3-0 and the meeting adjourned at 7:23 pm
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