HomeMy WebLinkAbout2022.05.17_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY (OPWA)
MINUTES OF REGULAR MEETING
TUESDAY, MAY 17, 2022
The Owasso Public Works Authority (OPWA) met in regular session on Tuesday, May 17, 2022, in the
Council Chambers at Old Central, 109 North Birch, Owasso, Oklahoma per the Notice of Public
Meeting filed Friday, December 10, 2021; and the Agenda filed in the office of the City Clerk and
posted at City Hall, 200 South Main Street, at 12:00 pm on Friday, May 13, 2022.
1. Call to Order
Chair Kelly Lewis called the meeting to order at 7:35 pm.
2. Roll Call
Present
Chair- Kelly Lewis
Trustee - Doug Bonebrake
Trustee - Lyndell Dunn
A quorum was declared present.
Staff:
Authority Manager- Warren Lehr
Authority Attorney - Julie Lombardi
Absent
Vice Chair -Alvin Fruga
Trustee - Bill Bush
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 3, 2022, and May 10, 2022, Regular Meetings
B. Approve claims
Mr. Bonebrake moved, seconded by Mr. Dunn to approve the Consent Agenda, as presented
with claims totaling $1,219,595.64.
YEA: Bonebrake, Dunn, Lewis
NAY: None
Motion carried: 3 -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 Chair acknowledged receipt of the following:
• Payroll Payment Report - Pay Period Ending Date May 7, 2022
• Monthly Budget Report - April 2022
B. 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 17, 2022
Page 2
9. Adjournment
Mr. Dunn moved, seconded by Mr. Bonebraketo adjourn the meeting.
YEA: Bonebroke, Dunn, Lewis
NAY: None
Motion carried: 3 -0 and the meeting adjourned at 7:36 pm.
Kelly Lewis, CRir
Juli n M. Stevens, Autfioriity Clerk
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