HomeMy WebLinkAbout2021.06.15_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY (OPWA)
MINUTES OF REGULAR MEETING
Tuesday, June 15, 2021
The Owasso Public Works Authority (OPWA) met in regular session on Tuesday, June 15, 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, June 1'l, 2021.
1. Call to Order
Chair Bill Bush called the meeting to order at 7:41 pm.
2. Roll Call
Present Absent
Chair- Bill Bush None
Vice Chair- Kelly Lewis
Trustee - Alvin Fruga
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 - June 1, 2021, and June 8, 2021, Regular Meetings
B. Approve claims
Mr. Dunn moved, seconded by Ms. Lewis to approve the Consent Agenda, as presented
with claims totaling $759,216.55.
YEA: Bonebrake, Dunn, Fruga, Lewis, Bush
NAY: None
Motion carried: 5 -0
4. Consideration and appropriate action relating to items removed from the Consent Agenda
None
5. Consideration and appropriate action relating to a budget amendment in the Owasso Public
Works Authority Fund for fiscal year end supplemental appropriations of excess sales tax
revenue
Jennifer Newman presented the item, recommending approval of a budget amendment in
the OPWA Fund, increasing the estimated revenue and the appropriation for expenditures
by $3.2 million.
There were no comments from the audience. Mr. Bonebrake moved, seconded by Mr.
Dunn to approve the budget amendment, as recommended.
YEA: Bonebrake, Dunn, Fruga, Lewis, Bush
NAY: None
Motion carried: 5 -0
6. Consideration and appropriate action relating to Resolution 2021 -01, providing for the
adoption of an annual budget for Fiscal Year 2021 -2022
Linda Jones presented the item, recommending approval of Resolution 2021 -01.
Owasso Public Works Authority
June 15, 2021
Page 2
There were no comments from the audience. Ms. Lewis moved, seconded by Mr. Dunn
to approve Resolution 2021 -01, as recommended.
YEA: Bonebrake, Dunn, Fruga, Lewis, Bush
NAY: None
Motion carried: 5 -0
7. Report from OPWA Manager
None
B. Report from OPWA Attorney
None
9. 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 June 5, 2021
• Monthly Budget Status Report - May 2021
10. New Business (New Business is any item of business which could not have been foreseen at
the time of posting of the agenda)
None
11. Adjournment
Mr. Dunn moved, seconded by Ms. Lewis to adjourn the meeting.
YEA: Bonebrake, Dunn, Fruga, Lewis, Bush
NAY: None
Motion carried: 5 -0 and the meeting adjourned at 7:45 pm.
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