HomeMy WebLinkAbout2010.06.17_OPWA Agenda_SpecialPUBLIC NOTICE OF THE MEETING OF THE
OWASSO PUBLIC WORKS AUTHORITY RECEIVED
TYPE OF MEETING: Special
DATE: June 17, 2010
TIME: 6:00 p.m.
PLACE: Old Central Building
109 N. Birch
A Notice of the meeting and agenda filed in the office of the City
at 6:00 p.m. on Tuesday, June 15, 2010. n.A _ 1A1
M. Stevens,
me3azM1 1
1. Call to Order
Chairman Doug Bonebrake
2. Roll Call
JUN 15 2010
City Clerk'
and posted at City lull
LU/P? Ll
Clerk
3. Consideration and appropriate action relating to a request for approval of the
Consent Agenda. All matters listed under "Consent" are considered by the Trustees
to be routine and will be enacted by one motion. Any Trustee may, however, remove
an item from the Consent Agenda by request. A motion to adopt the Consent Agenda
is non - debatable.
A. Approval of the Minutes of the June 1, 2010 Regular Meeting.
Attachment # 3 -A
B. Approval of Claims.
Attachment # 3 -B
C. Acknowledgement of receiving the monthly FY 2009 -2010 budget status report.
Attachment # 3 -C
4. Consideration and appropriate action relating to items removed from the Consent
Agenda.
5. Consideration and appropriate action relating to a request for Trustee approval of
OPWA Resolution No. 2010 -03, a resolution adopting the FY 2010 -2011 annual
operating budget.
Ms. Bishop
Attachment #5
Staff recommends Trustee approval of Resolution No. 2010 -03.
Owasso Public Works Authority
June 17, 2010
Page 2
6. Report from OPWA Manager.
7. Report from OPWA Attorney.
8. New Business. (New Business is any item of business which could not have been
foreseen at the time of posting of the agenda.)
9. Adjournment.
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