HomeMy WebLinkAbout2006.10.03_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, October 3, 2006
The Owasso Public Works Authority met in regular session on Tuesday, October 3, 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 29, 2006.
ITEM 1. CALL TO ORDER
The meeting was called to order at 7:30 p.m.
ITEM 2. FLAG SALUTE
The flag salute was held during the City Council meeting preceding this meeting.
ITEM 3. ROLL CALL
PRESENT SENT
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 TRUSTED APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the September 19, 2006 Regular Meeting,
B. Approval of Claims.
Mr. Gall moved, seconded by Mr. Guevara, to approve the OPWA Consent Agenda with claims
totaling $1,141,349.21 and payroll claims totaling $69,179.05,
YEA: Cataudella, Colgan, Gall, Guevara, Kimball
NAY: None
Motion carried 5-0.
Owasso Public Works Authority
Octobcr 3, 2006
ITEM 5. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE AUTHORIZATION FOR THE OPWA MANAGER
TO APPROVE EXPENDITURES EXCEEDING THE ESTABLISHED $25,000.00
SPENDING LIMIT FOR PROFESSIONAL LEGAL SERVICES PROVIDED BY
DOERNER, DANIEL & ANDERSON, L.L.P. FOR LEGAL REPRESENTATION
IN MATTERS RELATED TO WASHINGTON COUNTY RURAL WATER
DISTRICT #3
Ms. Lombardi presented the item. Mr. Colgan moved, seconded by Mr. Guevara, for Trustee
authorization for the OPWA Manager to approve expenditures, as stated above.
YEA: Cataudella, Colgan, Gall, Guevara, Kimball
NAY: None
Motion carried 5-0.
ITEM 7. RE,PORT FROM OPWA ATTORNEY
None
ITEM 8. NEW BUSINESS
ITEM 9. ADJOURNMENT
Mr. Colgan 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 7:35 p.m.
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Pat Fry, Minute Cleric
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Steve C audella, Chairman
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