HomeMy WebLinkAbout2007.07.03_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, July 3, 2007
The Owasso Public Works Authority met in regular session on Tuesday, July 3, 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 29, 2007.
ITEM 1. CALL TO ORDER
The meeting was called to order at 6:52 p.m.
ITEM 2. ROLL CALL
PRESENT ABSENT
Steve Cataudella, Chair
D.J. Gall, Vice Chair
Doug Bonebrake, Trustee
Susan Kimball, Trustee
A quorum was declared present.
STAFF
Rodney J. Ray, Authority Manager
Julie Lombardi, Authority Attorney
ITEM 3. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the June 19, 2007 Regular Meeting.
B. Approval of Claims.
Mr. Bonebrake moved, seconded by Mr. Gall, to approve the OPWA Consent Agenda with
claims totaling $800,264.55 and payroll claims for two pay periods totaling $128,808.34.
YEA: Bonebrake, Cataudella, Gall, Kimball
NAY: None
Motion carried 4-0.
Owasso Public Works Authority
July 3, 2007
ITEM 4. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL OF AN AGREEMENT FOR
ENGINEERING SERVICES FOR THE WASTEWATER TREATMENT PLANT
EXPANSION AND 117TH STREET PUMP STATION UPGRADE AND
AUTHORIZATION FOR THE CHAIRMAN TO EXECUTE ALL RELATED
DOCUMENTS
Ms. Stagg presented the item. Mr. Bonebrake moved, seconded by Ms. Kimball, for Trustee
approval of an Agreement for Engineering Services for the Wastewater Treatment Plant
Expansion and 117th Street Pump Station Upgrade with Greeley and Hansen, LLC of Chicago,
Illinois in the amount of $545,000.00 and authorization for the Chairman to execute all related
documents.
YEA: Bonebrake, Cataudella, Gall, Kimball
NAY: None
Motion carried 4-0.
ITEM 5. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL OF RESOLUTION NO. 2007-06, A
RESOLUTION DECLARING THE INTENT OF THE OWASSO PUBLIC
WORKS AUTHORITY TO EXPEND CERTAIN FUNDS IN CONNECTION
WITH WASTEWATER SYSTEM IMPROVEMENTS, AND SAID
EXPENDITURES TO BE REIMBURSED FROM THE PROCEEDS OF DEBT
TO BE INCURRED BY THE AUTHORITY; AND, CONTAINING OTHER
PROVISIONS RELATING THERETO
Ms. Bishop presented the item. Ms. Kimball moved, seconded by Mr. Bonebrake, for Trustee
approval of Resolution No. 2007-06, as stated above.
YEA: Bonebrake, Cataudella, Gall, Kimball
NAY: None
Motion carried 4-0.
ITEM 6. REPORT FROM OPWA MANAGER
No report
ITEM 7. REPORT FROM OPWA ATTORNEY
No report
2
Owasso Public Works Authority
ITEM 8. NEW BUSINESS
None
ITEM 9. ADJOURNMENT
Mr. Bonebrake moved, seconded by Ms. Kimball, to adjourn.
YEA: Bonebrake, Cataudella, Gall, Kimball
NAY: None
Motion carried 4-0 and the meeting was adjourned at 7:00 p.m.
ate`
Pat Fry, Minute Clerk
July 3, 2007
<Z 2 oet�k
Steve Cataudella, Chairman
3