HomeMy WebLinkAbout2007.01.02_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
iMINUTES OF REGULAR MEETING
Tuesday, January 2, 2007
The Owasso Public Works Authority met in regular session on Tuesday, January 2, 2007 in the
Council Chambers at Old Central per the Notice of Public Meeting and Agenda posted on the
City Hall bulletin board at 10:00 a. in. on Friday, Decembcr 29, 2006.
ITEM 1. CALL TO ORDER
The meeting was called to order at 6:40 p.m.
ITEM 2. FLAG SALUTE
The flag salute was held during the City Council meeting preceding this meeting.
ITEM 1 ROLL CALL,
PRESENT ABSENT
Steve Cataudella, Chair
Brent Colgan, Vice Chair
D.J. Call, Trustee
Wayne Guevara, Trustee
Susan Kimball, 'Trustee
A quorum was declared present.
STAFF
Rodney J. Ray, Authority Manager
Juhc Lombardi, Authority Attorney
ITEM 4. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the December 19, 2006 Regular Meeting,
B. Approval of Claims.
Mr. Colgan moved, seconded by Mr. Guevara, to approve the OPWA Consent Agenda with
claims totaling $711,629.50 and payroll claims totaling $55,877.08,
YEA: Cataudella, Colgan, Gall, Guevara., Kimball
NAY: None
Motion carried 5-0.
O1E,asso Public fVorks lluthorit>>
darruru=i� 12, 2007
ITEM 5. REPORT FROM OPWA MANAGER
None
ITEM 6. REPORT FROM OPWA ATTORNEY
None
ITEM 7. NEW BUSINESS
None
ITEM B. ADJOURNMENT'
Mr. Colgan moved, seconded by Mr. Guevara, to adjourn.
YEA: Cataudella, Colgan, Gall, Guevara, Kimball
NAY; None
Lotion carried 5-0 and the meeting was adjourned at 6:41 p.m,
Pat Fry, Minute Cleat
Steve CatauMla, Chan-rnan ----
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