HomeMy WebLinkAbout2012.02.21_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, February 21, 2012
The Owasso Public Works Authority met in regular session on Tuesday, February 21, 2012 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, February 17, 2012.
ITEM 1 CALL TO ORDER
Chairman Bonebrake called the meeting to order at 7:37 p.m.
ITEM 2 ROLL CALL
PRESENT ABSENT
Doug Bonebrake, Chairman Bryan Stovall, Vice Chairman
Charlie Brown, Trustee Steve Cataudella, Trustee
Patrick Ross, Trustee
A quorum was declared present
STAFF
Sherry Bishop, Acting Authority Manager
Julie Lombardi, Authority Attorney
ITEM 3 CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR TRUSTEE
APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the February 7, 2012 Regular Meeting and the February
14, 2012 Special Meeting
B. Approval of Claims
C. Acknowledge receipt of the monthly budget status report
Mr. Brown moved, seconded by Mr. Ross, to approve the Consent Agenda with claims totaling
$790,954.36. Also included for review were payroll payment reports for pay period 02/1 1 /2012.
YEA: Ross, Brown, Bonebrake
NAY: None
Motion carried 3-0
ITEM 4 CONSIDERATION AND APPROPRIATE ACTION RELATING TO ITEMS REMOVED FROM
THE CONSENT AGENDA
No action required
Owasso Public Works Authority
ITEM 5 REPORT FROM OPWA MANAGER
No report
ITEM 6 REPORT FROM OPWA ATTORNEY
No report
ITEM 7 NEW BUSINESS
None
ITEM 8 ADJOURNMENT
Mr. Ross moved, seconded by Mr. Brown, to adjourn the meeting.
YEA: Brown, Ross, Bonebrake
NAY: None
Motion carried 3-0 and the meeting was adjourned at 7:38 p.m.
6LW 4&",
Ashley Hick an, Minute Clerk
February 21, 2012
ou nebrake, Chairman