HomeMy WebLinkAbout2011.10.18_OPWA AgendaPUBLIC NOTICE OF THE MEETING OF THE
OWASSO PUBLIC WORKS AUTHORITY
TYPE OF MEETING: Regular
DATE: October 18, 2011
TIME: 6:30 p.m.
PLACE: Council Chambers, Old Central Building
109 N. Birch
A Notice of the meeting and agenda filed in the office of the City Clerk and posted at City Hall
at 6:00 p.m. on Friday, October 14, 2011.
VV` I
9liaJnn M. Stevens, Depu y City Clerk
AGENDA
Call to Order
Chairman Doug Bonebroke
2. Roll Call
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 October 4, 2011 Regular Meeting.
Attachment # 3 -A
B. Approval of Claims.
Attachment # 3 -B
C. Acknowledge receipt of the monthly FY 2011-2012 monthly budget status report.
Attachment # 3 -C
4. Consideration and appropriate action relating to items removed from the Consent
Agenda.
S. Consideration and appropriate action relating to a request for Trustee acceptance of the E.
76th Street Sanitary Sewer Interceptor Project and authorization for final payment.
Attachment # 5
Mr. Feary
Staff recommends Trustee acceptance of the E. 761h Street Sanitary Sewer Interceptor
Project and authorization for final payment in the amount of $396,469.48 to Paragon
Contractors of Tulsa, OK for a total final contract amount of $3,802,694.80
6. Report from OPWA Manager.
Report from OPWA Attorney.
Owasso Public WORKS Authority
October 18, 2011
Page 2
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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