HomeMy WebLinkAbout2006.12.05_OPWA MinutesOWASSO PIJBL,IC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, December 5, 2006
The Owasso Public Works Authority met in regular session on Tuesday, December 5, 2006 in
the Council Chambers at Old Central per the Notice of Public Meeting and Agenda posted on the
City Hall bulletin board at 3:00 p.m. on Thursday, November 30, 2006.
ITEM 1. CALL TO ORDER
The meeting was called to order at 6:50 p.m.
ITEM 2. FLAG SALUTE
The flag salute was held during the City Council meeting preceding this meeting.
ITEM 3. ROLL CALL
PRESENT
Steve Cataudella, Chan
Brent Colgan, Mice Chair
D.J. Gall, Trustee
Susan Kimball, Trustee
A. quorum was declared present.
STAFF
Rodney J. Ray, Authority Manager
Julie Lombardi, Authority Attorney
ABSENT
Wayne Guevara, Trustee
ITEM 4. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL OFTHE CONSENT AGENDA
A. Approval of Minutes of the November 21, 2006 Regular Meeting.
B. Approval of Claims,
Ms. Kimball moved, seconded by Mr. Gall, to approve the OPWA Consent Agenda with claims
totaling S454,7 79.02 and payroll claims totaling $75,550.46,
YEA: Cataudella, Colgan, Gall, Kimball
NAY: None
Motion carried 4-0.
Ou'asso Public LVorks Azrtlrorio-
Deceriiber 5, 2006
ITEM 5. REPORT FROM OPWA MANAGER
None
ITEM 6. REPORT FROM OPWA ATTORNEY
None
ITEM 7. NEW BUSINESS
None
ITEM 8. ADJOURNMENT
Mr. Colgan moved, seconded by Mr. Gall, to adjourn.
YEA. Cataudella, Colgan, Gall, Kimball
NAY; None
Motion carried 4-0 and the meeting was adjourned at 6:51. p.m.
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Pat Fry, Minute Clerk
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Steve Catalzdella, Chairman_
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