HomeMy WebLinkAbout2021.05.18_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY (OPWA)
MINUTES OF REGULAR MEETING
Tuesday, May 18, 2021
The Owasso Public Works Authority (OPWA) met in regular session on Tuesday, May 18, 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 Friday, May 14, 2021.
1. Call to Order
Chair Bill Bush called the meeting to order at 7:19 pm.
2. Roll Call
Present Absent
Chair- Bill Bush Trustee - Lyndell Dunn
Vice Chair- Kelly Lewis
Trustee - Alvin Fruga
Trustee - Doug Bonebrake
A quorum was declared present.
Staff:
Authority Manager- Warren Lehr
Authority Attorney - Julie Lombardi
3. Consideration and approval, denial, amendment, or other appropriate action relating to a
request for approval of the Consent Agenda. (All matters listed under "Consent' are
considered by the Trustees 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 4, 2021, and May]], 2021, Regular Meetings
B. Approve claims
Ms. Lewis moved, seconded by Mr. Fruga to approve the Consent Agenda, as presented
with claims totaling $557,248.59.
YEA: Bonebrake, Frugo, Lewis, Bush
NAY: None
Motion carried: 4 -0
4. Consideration and approval, denial, amendment, or other appropriate action relating to
items removed from the Consent Agenda
None
S. 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 Chair acknowledged receipt of the following:
• Payroll Payment Report - Pay Period Ending Date May 8, 2021
• Monthly Budget Report - April 2021
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
May 18, 2021
Page 2
9. Adjournment
Mr. Bonebrake moved
YEA: Bonebrake,
seconded by Ms. Lewis to adjourn the meeting.
Fruga, Lewis, Bush
NAY: None
Motion carried: 4 -0 and the meeting adjourned at 7:20 pm.
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