HomeMy WebLinkAbout2011.08.16_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, August 16, 2011
The Owasso Public Works Authority met in regular session on Tuesday, August 16, 2011 in the
Council Chambers at Old Central per the Notice of Public Meeting and Agenda posted on the
City Hall bulletin board at 6:00 p.m, on Friday, August 12, 2011.
ITEM 1. CALL TO ORDER
Chairman Bonebrake called the meeting to order at 6:38 p,m.
ITEM 2. ROLL CALL
PRESENT
Doug Bonebrake, Chairman
Bryan Stovall, Vice Chair
Patrick Ross, Trustee
A quorum was declared present.
STAFF
Rodney Ray, Authority Manager
Julie Lombardi, Authority Attorney
ABSENT
Steve Cataudella, Trustee
Charlie Brown, Trustee
ITEM 3. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR TRUSTEE
APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the August 2, 2011 Regular Meeting,
B. Approval of Claims,
C. Acknowledge receipt of the monthly FY 2011-2012 budget status report.
Mr. Stovall moved, seconded by Mr. Ross, to approve the Consent Agenda, with claims totaling
$489,638.21. The payroll payment report for the pay period ending 07/30/11 and Workers'
Compensation Safety Award were included for review,
YEA: Stovall, Bonebrake, Ross
NAY: None
Motion carried 3-0.
ITEM 4. CONSIDERATION AND APPROPRIATE ACTION RELATING TO ITEMS REMOVED FROM
THE CONSENT AGENDA
No action.
ITEM 5. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR TRUSTEE
APPROVAL OF THE OKLAHOMA DEPARTMENT OF ENVIRONMENTAL QUALITY
CERTIFICATE OF COMPLETION AND DISTRIBUTION, AND AUTHORIZATION FOR THE
CHAIRMAN TO EXECUTE ALL NECESSARY DOCUMENTS
Owasso Public Works Authority
August 76, 2011
Mr. Blundell presented the item, recommending Trustee approval of the Oklahoma Department
of Environmental Quality Certificate of Completion and Distribution, and authorization for the
Chairman to execute all necessary documents.
Mr. Stovall moved, seconded by Mr. Ross, to approve the Oklahoma Department of
Environmental Quality Certificate of Completion and Distribution, and authorize for the
Chairman to execute all necessary documents, as recommended.
YEA: Stovall, Bonebrake, Ross
NAY: None
Motion carried 3-0.
ITEM 6. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR TRUSTEE
APPROVAL OF THE OKLAHOMA DEPARTMENT OF ENVIRONMENTAL QUALITY
APPLICATION FOR RENEWAL DISCHARGE PERMIT, FORM 2M 1 (MAJOR), AND
AUTHORIZATION FOR THE CHAIRMAN TO EXECUTE ALL NECESSARY DOCUMENTS
Mr. Blundell presented the item, recommending Trustee approval of the Oklahoma Department
of Environmental Quality Application For Renewal Discharge Permit, Form 2M 1 (Major), and
authorization for the Chairman to execute all necessary documents.
Mr. Ross moved, seconded by Mr, Stovall, to approve the Oklahoma Department of
Environmental Quality Application For Renewal Discharge Permit, Form 2M1 (Major), and
authorize the Chairman to execute all necessary documents, as recommended.
YEA: Stovall, Bonebrake, Ross
NAY: None
Motion carried 3-0.
ITEM 7. REPORT FROM OPWA MANAGER
No report,
No report.
ITEM 9. NEW BUSINESS
None.
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Mr. Stovall moved, seconded by Mr. Ross, to adjourn the meeting.
YEA: Stovall, Bonebrake, Brown
NAY: None
Motion carried 3-0 and the meeting was adjourned at 6:44 p.m.
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