HomeMy WebLinkAbout2007.06.19_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, June 19, 2007
The Owasso Public Works Authority met in regular session on Tuesday, June 19, 2007 in the
Council Chambers at Old Central per the Notice of Public Meeting and Agenda posted on the
City Hall bulletin board at 5:30 p.m. on Friday, June 15, 2007.
ITEM 1. CALL TO ORDER
The meeting was called to order at 7:39 p.m.
ITEM 2. ROLL CALL
PRESENT
Doug Bonebrake, Trustee
Susan Kimball, Trustee
Wayne Guevara, Trustee
A quorum was declared present.
STAFF
Rodney J. Ray, Authority Manager
Julie Lombardi, Authority Attorney
ABSENT
Steve Cataudella, Chair
D.J. Gall, Vice Chair
ITEM 4. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the June 5, 2007 Regular Meeting.
B. Approval of Claims.
C. Acknowledgement of receiving the monthly FY 2006-2007 budget status report.
Mr. Guevara moved, seconded by Mr. Bonebrake, to approve the OPWA Consent Agenda with
claims totaling $84,537.31.
YEA: Bonebrake, Guevara, Kimball
NAY: None
Motion carried 3-0.
ITEM 5. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL OF RESOLUTION NO. 2007-05, A
RESOLUTION ADOPTING THE FY 2007-2008 ANNUAL OPERATING
BUDGET.
Owasso Public Works Authority
June 19, 2007
Mr. Ray presented the item. Mr. Bonebrake moved, seconded by Mr. Guevara for Trustee
approval of Resolution No. 2007-05, a resolution adopting the FY 2007-2008 annual operating
budget.
YEA: Kimball, Bonebrake, Guevara
NAY: None
Motion Carried 3-0.
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. Guevara, to adjourn.
YEA: Bonebrake, Guevara, Kimball
NAY: None
Motion carried 3-0 and the meeting was adjourned at 7:43 p.m.
haw eiss, Nrinute Clerk
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Steve Cat della, Chairman
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