HomeMy WebLinkAbout2020.02.18_OPWA minutesOWASSO PUBLIC WORKS AUTHORITY (OPWA)
MINUTES OF REGULAR MEETING
Tuesday, February 18, 2020
The Owasso Public Works Authority (OPWA) met in regular session on Tuesday, February 18, 2020,
in the Council Chambers at Old Central, 109 North Birch, Owasso, Oklahoma, per the Notice of
Public Meeting filed Friday, December 13, 2019; 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, February 14, 2020.
1. Call to Order
Chair Chris Kelley called the meeting to order at 7:31 pm.
2. Roll Call
Present Absent
Chair - Chris Kelley Trustee - Lyndell Dunn
Vice Chair- Bill Bush
Trustee - Doug Bonebrake
Trustee - Kelly Lewis
A quorum was declared present.
Staff:
Assistant Authority Manager- Chris Garrett
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 - February 4, 2020, and February 1], 2020, Regular Meetings
B. Approve claims
Mr. Bush moved, seconded by Mr. Bonebrake, to approve the Consent Agenda as
presented, with claims totaling $500,380.49.
YEA: Bonebrake, Bush, 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 CNG Bi -Fuel truck
Travis Blundell presented the item recommending approval to purchase a 2020 F150
Super /Cab 4x4 CNG Bi -Fuel truck in the amount of $41,321.00 from Bill Knight Ford Fleet and
Commercial Center of Tulsa, Oklahoma, per the State of Oklahoma approved contract
#SW035.
There were no comments from the audience. After discussion, Mr. Bonebrake moved,
seconded by Ms. Lewis, to approve the vehicle purchase, as recommended.
YEA: Bonebrake, Bush, Lewis, Kelley
NAY: None
Motion carried: 4 -0
6. Report from OPWA Manager
None
Owasso Public Works Authority
February 18, 2020
Page 2
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 Report- pay period ending date February 1, 2020
• Monthly Budget Status Report - January 2020
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: Bonebrake, Bush, Lewis, Kelley
NAY: None
Motion carried: 4 -0 and the meeting adjourned at 7:36 pm.
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