HomeMy WebLinkAbout2006.09.19_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, September 19, 2006
The Owasso Public Works Authority met in regular session on Tuesday, September 19, 2006 in
the Council Chambers at Old Central per the Notice of Public Meeting and Agenda posted on the
City Hall bulletin board at 5:00 p.m. on Friday, September 15, 2006.
ITEM 1. CALL TO ORDER
The meeting was called to order at 7:02 p.m.
ITEM 2. FLAG SALUTE
The flag salute was held during the City Council meeting preceding this meeting.
ITEM 3. ROLL CALL
PRESENT ABSENT
Steve Cataudella, Chair
Brent Colgan, Vice Chair
D.J. Gall, Trustee
Wayne Guevara, Trustee
Susan Kimball, Trustee
A quorum was declared present.
STAFF
Rodney J. Ray, Authority Manager
Julie Lombardi, Authority Attorney
ITEM 4. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the September 5, 2006 Regular Meeting.
B. Approval of Claims.
C. Acknowledgement of receiving the monthly FY 2006-2007 budget status report.
Mr. Colgan moved, seconded by Mr. Guevara, to approve the OPWA Consent Agenda with
claims totaling $82,518.74 and payroll claims totaling $69,547.73.
YEA: Cataudella, Colgan, Gall, Guevara, Kimball
NAY: None
Motion carried 5-0.
Owasso Public Works Authority
,Septeiizber 19, 2006
ITEM 5. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL TO AWARD A CONTRACT TO
WATER PRODUCTS OF OKLAHOMA OF OWASSO, OKLAHOMA FOR THE
PURCHASE OF WATER METERS
Ms. Stagg presented the item. Ms. Kimball moved, seconded by Mr. Guevara, for Trustee
approval to award a contract to Water- Products of Oklahoma, Inc. for the purchase of 5/8" x 3/4"
water meters at $102.00 each; I" water meters at $182.00 each; 1-1/2" water meters at $3 5 5.00
each; and 2" water meters at $489.00 each.
YEA: Cataudella, Colgan, Gall, Guevara, Kimball
NAB': None
Motion carried 5-0.
ITEM 7. REPORT FROM OPWA ATTORNEY
ITEM 8. NEW BUSINESS
ITEM 9. ADJOURNMENT
Mr. Guevara moved, seconded by Mr. Gall, to adjourn.
YEA: Cataudella, Colgan, Gall, Guevara, Kimball
NAY: None
Motion carried 5--0 and the meeting was adjourned at 7:10 p.m.
t
Steve Cataudella, Chairman
s
Pat Fry, Minute Clerk
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