HomeMy WebLinkAbout2021.01.05_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY (OPWA)
MINUTES OF REGULAR MEETING
Tuesday, January 5, 2021
The Owasso Public Works Authority (OPWA) met in regular session on Tuesday, January 5, 2021, in
the Council Chambers at Old Central, 109 North Birch, Owasso, Oklahoma per the Notice of
Public Meeting filed Friday, December 11, 2020; 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 Thursday, December 31,
2020.
1. Call to Order
Vice Chair Kelly Lewis called the meeting to order at 7:09 pm
2. Roll Call
Present Absent
Vice Chair - Kelly Lewis Chair - Bill Bush
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 - December 15, 2020, Regular Meeting
B. Approve claims
Mr. Kelley moved, seconded by Mr. Dunn to approve the Consent Agenda, as presented
with claims totaling $836,694.26.
YEA: Bonebrake, Dunn, Kelley, Lewis
NAY: None
Motion carried: 4 -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 (documents for acknowledgment or information only, no discussion or action
will be taken)
The Vice Chair acknowledged receipt of the following:
Payroll Payment Report - Pay Period Ending Date December 19, 2020
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
January 5, 2021
Page 2
9. Adjournment
Mr. Bonebrake moved, seconded by Mr. Dunn to adjourn the meeting.
YEA: Bonebrake, Dunn, Kelley, Lewis
NAY: None
Motion carried: 4-0 and the meeting adjourned at 7:10 pm.
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Kelly Lewis, 14ce Chair