HomeMy WebLinkAbout2006.01.03_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, January 3, 2006
The Owasso Public Works Authority met in regular session on Tuesday, January 3, 2006 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 Thursday, December 29, 2005.
ITEM 1. CALL TO ORDER
Chairman Thoendel called the meeting to order at 7:55 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
Craig Thoendel, Chairman
Steve Cataudella, Vice Chair
Brent Colgan, 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 APPROPRIATE ACTION TO
REQUEST•• TRUSTEE APPROVAL CONSENT AGEND1.
A. Approval of Minutes of the December 20, 2005 Regular Meeting.
B. Approval of Claims.
Mr. Cataudella moved, seconded by Mr. Colgan, to approve the OPWA Consent Agenda with
claims totaling $366,034.34 and payroll claims totaling $52,971.94.
YEA: Cataudella, Colgan, Guevara, Kimball, Thoendel
NAY: None
Motion carried 5-0.
Owasso Public Works Authority January 3, 2006
ITEM 5. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL TO PURCHASE ONE HYDRAULIC
MINI -EXCAVATOR AND AUTHORIZATION FOR PAYMENT
Mr. Stevens presented the item. Mr. Kimball moved, seconded by Mr. Colgan, for Trustee
approval to award the purchase of a current production model Yanmar VI027-3 Hydraulic
Excavator to Ditch Witch of Tulsa, Oklahoma, in the total amount of $29,406.89 and
authorization for payment.
YEA: Cataudella, Colgan, Guevara, Kimball, Thoendel
NAY: None
Motion carried 5-0.
ITEM 6. REPORT FROM OPWA MANAGER
None
ITEM 7. REPORT FROM OPWA ATTORNEY
None
None
ITEM 9. ADJOURNMENT
Mr. Colgan moved, seconded by Mr. Guevara, to adjourn.
YEA: Cataudella, Colgan, Guevara, Kimball, Thoendel
NAY: None
Motion carried 5-0 and the meeting was adjourned at 7:59 p.m.
Pat Fry, Minute Clerk
Cr g ,Thoendel, Chairfnan
C.,.
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