HomeMy WebLinkAbout2007.05.01_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, May 1, 2007
The Owasso Public Works Authority met in regular session on Tuesday, May 1, 2007 in the
Council Chambers at Old Central per the Notice of Public Meeting and Agenda posted on the
City Hall bulletin board at 5:00 p.m. on Friday, April 27, 2007.
ITEM 1. CALL TO ORDER
The meeting was called to order at 7:20 p.m.
ITEM 2. ROLL CALL
PRESENT ABSENT
Steve Cataudella, Chair
Doug Bonebrake, Trustee
D.J. Gall, Trustee
Wayne Guevara, Trustee
Susan Kimball, Trustee
A quorum was declared present.
STAFF
Rodney J. Ray, Authority Manager
Julie Lombardi, Authority Attorney
ITEM 3. ELECTION OF CHAIRMAN
Chairman Steve Cataudella called for nominations for the position of Chairman. Trustee Gall
nominated Steve Cataudella. The nomination was seconded by Trustee Guevara.
YEA: Bonebrake, Cataudella, Gall, Guevara, Kimball
NAY: None
Motion carried 5-0.
ITEM 4. ELECTION OF VICE CHAIR
Chairman Steve Cataudella called for nominations for the position of Vice Chair. Trustee
Guevara nominated D.J. Gall. The nomination was seconded by Trustee Bonebrake.
YEA: Bonebrake, Cataudella, Gall, Guevara, Kimball
NAY: None
Motion carried 5-0.
Owasso Public Works Authority May 1, 2007
ITEM 5. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the April 17, 2007 Regular Meeting.
B. Approval of Claims.
Mr. Gall moved, seconded by Mr. Guevara, to approve the OPWA Consent Agenda with claims
totaling $609,309.90 and payroll claims totaling $69,340.47.
YEA: Bonebrake, Cataudella, Gall, Guevara, Kimball
NAY: None
Motion carried 5-0.
ITEM 6. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE ADOPTION OF RESOLUTION NO. 2007-02, A
RESOLUTION ESTABLISHING RATES FOR WATER SERVICE WITHIN
AND OUTSIDE THE CORPORATE LIMITS OF OWASSO AND
ESTABLISHING AN EFFECTIVE DATE; RESOLUTION NO. 2007-03, A
RESOLUTION ESTABLISHING RATES FOR THE PROVISION OF
SANITARY SEWER SERVICE AND ESTABLISHING AN EFFECTIVE DATE;
AND, RESOLUTION NO. 2007-04, A RESOLUTION ESTABLISHING RATES
FOR THE PROVISION OF NECESSARY REFUSE COLLECTION,
YEARDWASTE COLLECTION, AND DISPOSAL SERVICES AND
ESTABLISHING AN EFFECTIVE DATE
Mr. Rooney presented the item. Ms. Kimball moved, seconded by Mr. Guevara, for Trustee
adoption of Resolution No. 2007-02, 2007-03, and 2007-04 setting rates for water, sanitary
sewer, and refuse collection service and establishing effective dates of October 1, 2007 and
October 1, 2008.
YEA: Bonebrake, Cataudella, Gall, Guevara, Kimball
NAY: None
Motion carried 5-0.
ITEM 7. REPORT FROM OPWA MANAGER
No report
ITEM 8. REPORT FROM OPWA ATTORNEY
No report
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Owasso Public Works Authority
May 1, 2007
ITEM 9. NEW BUSINESS
None
ITEM 10. ADJOURNMENT
Ms. Kimball moved, seconded by Mr. Guevara, to adjourn.
YEA: Bonebrake, Cataudella, Gall, Guevara, Kimball
NAY: None
Motion carried 5-0 and the meeting was adjourned at 7:22 p.m.
Pat Fry, Minute Clerk
Steve C taudella, Chairman