HomeMy WebLinkAbout2007.05.15_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, May 15, 2007
The Owasso Public Works Authority met in regular session on Tuesday, May 15, 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, May 11, 2007.
ITEM 1. CALL TO ORDER
The meeting was called to order at 7:30 p.m.
ITEM 2. FLAG SALUTE
The flag salute was held during the City Council meeting preceding this meeting.
ITEM 3. ROLL CALL
PRESENT ABSENT
Steve Cataudella, Chair
D.J. Gall, Vice Chair
Doug Bonebrake, Trustee
Wayne Guevara, Trustee
Susan Kimball, Trustee
A quorum was declared present.
STAFF
Rodney J. Ray, Authority Manager
Julie 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 May 1, 2007 Regular Meeting.
B. Approval of Claims.
C. Acknowledgement of receiving the monthly FY 2006-2007 budget status report.
Mr. Gall moved, seconded by Mr. Bonebrake, to approve the OPWA Consent Agenda with
claims totaling $153,486.65 and payroll claims totaling $67,528.26.
YEA: Bonebrake, Cataudella, Gall, Guevara, Kimball
NAY: None
Motion carried 5-0.
Owasso Public Works Authority May 15, 2007
ITEM 5. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEES TO AWARD A BID FOR THE PURCHASE OF A
PORTABLE WASTEWATER PUMP AND AUTHORIZATION FOR PAYMENT
Mr. Stevens presented the item. Mr. Guevara moved, seconded by Mr. Gall, for Trustee
approval to award a bid to Kinnunen Sales and Rental for the purchase of a portable wastewater
pump and authorize payment in the amount of $41,500.
YEA: Bonebrake, Cataudella, Gall, Guevara, Kimball
NAY: None
Motion carried 5-0.
ITEM 6. REPORT FROM OPWA MANAGER
No report
ITEM 7. REPORT FROM OPWA ATTORNEY
No report
ITEM 8. NEW BUSINESS
None
ITEM 9. ADJOURNMENT
Mr. Bonebrake moved, seconded by Mr. Gall, to adjourn.
YEA: Bonebrake, Cataudella, Gall, Guevara, Kimball
NAY: None
Motion carried 5-0 and the meeting was adjourned at 7:34 p.m.
WStevedella, Chairman
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Pat Fry, Minute Clerk