HomeMy WebLinkAbout2020.11.17_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY (OPWA)
MINUTES OF REGULAR MEETING
Tuesday, November 17, 2020
The Owasso Public Works Authority (OPWA) met in regular session on Tuesday, November 17,
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, November 13,
2020.
1. Call to Order
Chair Bill Bush called the meeting to order at 7:16 pm.
2. Roll Call
Present Absent
Chair- Bill Bush None
Vice Chair - Kelly Lewis
Trustee - Chris Kelley
Trustee - Doug Bonebrake
Trustee - Lyndell Dunn
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 3, 2020, and November 10, 2020, Regular Meetings
B. Approve claims
Mr. Kelley moved, seconded by Mr. Bonebrake to approve the Consent Agenda, as
presented, with claims totaling $418,262.62.
YEA: Bonebrake, Dunn, Kelley, Lewis, Bush
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 November 7, 2020
• Monthly Budget Status Report - October 2020
Owasso Public Works Authority
November 17, 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
9. Adjournment
Mr. Bonebrake moved, seconded by Ms. Lewis to adjourn the meeting.
YEA: Bonebrake, Dunn, Kelley, Lewis, Bush
NAY: None
Motion carried: 5 -0 and the meeting adjourned at 7:17 pm.
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