HomeMy WebLinkAbout2006.11.07_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, November 7, 2006
The Owasso Public Works Authority met in regular session on Tuesday, November 7, 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, November 3, 2006.
The meeting was called to order at 6:30 p.m.
ITEM 2. INVOCATION
The invocation was offered by Jack Voss, Crossroads Christian Church.
ITEM 3. FLAG SALUTE
The flag salute was led by Trustee Guevara.
ITEM 4� ROLL CALL
PRESENT ABSENT
Steve Cataudella, Chair
Brent Colgan, Vice Chair
I.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 5. CONSH)ERA,riON AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL OFTHE CONSENT AGEN-IDA
A. Approval of Minutes of the October 17, 2006 Regular Meeting,
B. Approval of Claims.
Owasso Public kVorks Authority
Nove»zber 7, 2006
Ms. Kimball moved, seconded by Mr. Guevara, to approve the OPWA Consent Agenda with
claims totaling $910,859.24 and payroll claims for two pay periods totaling $137,690.94.
YEA: Cataudella, Colgan, Gall, Guevara, Kimball
NAY: None
Motion carried 5-0.
ITEM 6. PUBLIC HEARING. The Owasso Public Works Authority will conduct a public
hearing on a proposal that the Tulsa Industrial Authority issue its revenue bonds or
obligations to provide financing and refinancing for various facilities located both
within and without the corporate limits of Tulsa, Oklahoma, including a new
YMCA facility located at 8300 Owasso Expressway in the City of Owasso
Mayor Cataudella opened the Public Dearing. There were no citizen comments. Mayor
Cataudella closed the Public Dearing.
ITEM T CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE ADOPTION OF RESOLUTION NO, 2006-07, A
RESOLUTION APPROVING THE ISSURANCE OF REVENUE BONDS BY
THE TULSA INDUSTRIAL AUTHORITY; AND, AUTHORIZING THE
CHAIRMAN TO EXECUTE; AN INTERL,OCAL COOPERATION AND
ALLOCATION AGREEMENT RELATING TO THE OWASSO YMCA
FACILITY
Ms. Lombardi presented the item. Mr. Colgan moved, seconded by Ms, Kimball, for Trustee
adoption of Resolution No. 2006-07.
YEA: Cataudella, Colgan, Gall, Guevara, Kimball
NAY: None
Motion carried 5- 0.
ITEM 8. REPOR I L'ROM OPWA. MANAGER
None
ITEM 9, REPORT FROM OPWA ATTORNEY
None
W
Owasso Public Works Authority
November 7, 2006
ITEM 10. NEW BUSINESS
None
ITEM 11. ADJOURNMENT
Mr. Colgan moved, seconded by Mr. Guevara, to adjourn.
YEA Cataudella, Colgan, Gall, Guevara, Kimball
NAY: None
Motion carried 5®0 and the meeting was adjourned at 6:38 p.m.
Fiat Fry, Minute Clerk.,
a�
Steve Ca&udella, Chairman
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