HomeMy WebLinkAbout2006.10.17_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, October 17, 2006
The Owasso Public Works Authority met in regular session on Tuesday, October 17, 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, October 13, 2006.
ITEM 1. CALL TO ORDER
The meeting was called to order at 8:05 p.m.
ITEM 2. FLAG SALUTE
The flag salute was held during the City Council meeting preceding this meeting.
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
;QUEST FOR TRUSTEE APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the October 3, 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 $77,343.25 and payroll claims totaling $68,068.44,
YEA: Cataudella, Colgan, Gall, Guevara, Kimball
NAY: None
Motion carried 5-0.
Owasso Public Works authority
October 17 2006
None
ITEM 7. NEW BUSINESS
1
ITEM 8. ADJOURNMENT
Mr. Cohan- moved, seconded by Mr. Guevara, to adjourn.
YEA: Cataudella, Cohan, Gall, Guevara, Kimball
NAY: None
Motion carried 5-0 and the meeting was adjourned at 8:06 p.m.
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Pat Fry, Minute Cler*�
Steve ataudella, Chairman —
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