HomeMy WebLinkAbout2020.05.19_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY (OPWA)
MINUTES OF REGULAR MEETING
Tuesday, May 19, 2020
The Owasso Public Works Authority (OPWA) met in regular session on Tuesday, May 19, 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, May 15, 2020. As a
result of the COVID -19 Pandemic and the immediate local health threats posted by such
pandemic, each member of the Authority attended the meeting via teleconferencing and this
meeting was available for public viewing through YouTube Live Stream.
1. Call to Order
Chair Chris Kelley called the meeting to order at 7:07 pm.
2. Roll Call
Present Absent
Chair- Chris Kelley via teleconference None
Vice Chair- Bill Bush via teleconference
Trustee - Doug Bonebrake via teleconference
Trustee - Lyndell Dunn via teleconference
Trustee - Kelly Lewis via teleconference
A quorum was declared present via teleconference [Title 25, Ok. Stat. 307.1(C) (2)).
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 - May 5, 2020, and May 12, 2020, Regular Meetings
B. Approve claims
Mr. Bush moved, seconded by Mr. Bush to approve the Consent Agenda, as presented,
with claims totaling $328,028.82.
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. 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 Report - pay period ending date May 9, 2020
• Monthly Budget Status Report - April 2020
Owasso Public Works Authority
May 19, 2020
Page 2
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
Adjournment
Mr. Bonebrake moved, seconded by Mr. Dunn to adjourn the meeting.
YEA: Bonebrake, Dunn, Bush, Lewis, Kelley
NAY: None
Motion carried: 5 -0 and the meeting adjourned at 7:09
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