HomeMy WebLinkAbout2012.05.01_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, May 1, 2012
The Owasso Public Works Authority met in regular session on Tuesday, May 1, 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, April 27, 2012.
ITEM 1 CALL TO ORDER
Chairman Bonebrake called the meeting to order at 7:25 p.m.
ITEM 2 ROLL CALL
PRESENT
Doug Bonebrake, Chairman
Steve Cataudella, Trustee
Charlie Brown, Trustee
Patrick Ross, Trustee
A quorum was declared present
STAFF
Rodney Ray, Authority Manager
ABSENT
Bryan Stovall, Vice Chairman
ITEM 3 CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR TRUSTEE
APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the April 17, 2012 Regular Meeting
B. Approval of Claims
Mr. Ross moved, seconded by Mr. Cataudella, to approve the Consent Agenda with claims
totaling $728,289.80. Also included for review were payroll payment reports for pay period
04/21/2012.
YEA: Ross, Brown, Cataudella, Bonebrake
NAY: None
Motion carried 4-0
ITEM 4 CONSIDERATION AND APPROPRIATE ACTION RELATING TO ITEMS REMOVED FROM
THE CONSENT AGENDA
No action required
ITEM 5 REPORT FROM OPWA MANAGER
No report
ITEM 6 REPORT FROM OPWA ATTORNEY
No report
Owasso Public Works Authority
May 1, 2012
ITEM 7 NEW BUSINESS
None
ITEM 8 ADJOURNMENT
Mr, Ross moved, seconded by Mr. Brown, to adjourn the meeting.
YEA: Cataudella, Brown, Ross, Bonebrake
NAY: None
Motion carried 4-0 and the meeting was adjourned at 7:26 p,m,
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Ashley Hickma , Minute Clerk
one rake, Chairman