HomeMy WebLinkAbout2006.12.19_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, December 19, 2006
The Owasso Public Works Authority met in regular session on Tuesday, December 19, 2006 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, December 15, 2006.
ITEM 1. CALL TO ORDER
The meeting was called to order at 8:00 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, Chair
Brent Colgan, Vice Chair
Susan Kimball, Trustee
A quorum was declared present.
STAFF
Rodney J. Ray, Authority Manager
Julic Lombardi, Authority Attorney
ABSENT
D.J. Gall, Trustee
Wayne Guevara., Trustee
ITEM 4. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE A-PPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the December 5, 2006 Regular Meeting.
B. Approval of Claims,
C. Acknowledgement of receiving the monthly FY 2006-2007 budget status report.
Mr. Colgan moved, seconded by Ms. Kimball, to approve the OPWA Consent Agenda with
claims totaling $49,958.84 and payroll claims totaling $73,719.61.
YEA: Cataudella, Colgan, Kimball
NAY: None
Motion carried 3-0.
Olvcaso Pztblic Works Authorlty
December 19, 2006
ITEM 5. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL OF A SUPPLEMENTAL
APPROPRIATION TO CARRYOVER UNEXPENDED FUNDS FROM THE FY
2005-2006 BUDGET TO THE FY 2006-2007 BUDGET
Ms. Bishop presented the item. Ms. Kimball moved, seconded by Mr. Colgan, for Trustee
approval of a supplemental carryover appropriation in the amount of $249,862.00.
YEA: Cataudella, Colgan, Kimball
NAY: None
Motion carried 3-0.
None
ITEM 7, REPORT FROM OPWA ATTORNEY
None
ITEM & NEW BUSINESS
ITEM 9. ADJOURNMENT
Mr. Colgan moved, seconded by Ms. Kimball, to adjourn.
YEA: Cataudella, Colgan, Kimball
NAY: None
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Steve Cataudella, Chairman
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Pat Fry, Minute Clerk
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