HomeMy WebLinkAbout2006.02.21_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, February 21, 2006
The Owasso Public Works Authority met in regular session on Tuesday, February 21, 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 Friday, February 17, 2006.
ITEM 1. CALL TO ORDER
Chairman Thoendel called the meeting to order at 8:45 p.m.
ITEM 2. FLAG SALUTE
The flag salute was held during the City Council meeting preceding this meeting.
ITEM 3. ROLL CALL
PRESENT
Craig Thoendel, Chairman
Brent Colgan, Trustee
Wayne Guevara, Trustee
Susan Kimball, Trustee
A quorum was declared present.
STAFF
Rodney J. Ray, Authority Manager
Julie Lombardi, Authority Attorney
ABSENT
Steve Cataudella, 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 February 7, 2006 Regular Meeting.
B. Approval of Claims.
C. Acknowledgement of receiving the monthly FY 2005-2006 budget status report.
D. Acknowledgement of receiving the FY 2004-2005 Annual Financial Statements
and Audit Report.
Mr. Colgan moved, seconded by Ms. Kimball, to approve the OPWA Consent Agenda with
claims totaling $130,037.83 and payroll claims totaling $64,194.07.
Owasso Public Works Authority February 21, 2006
YEA: Colgan, Guevara, Kimball, Thoendel
NAY: None
Motion carried 4-0.
ITEM 5. REPORT FROM OPWA MANAGER
Mr. Ray thanked the Public Works Streets Division for their diligence in striving to keep
Owasso's city streets cleared during the weekend snow storm.
ITEM 6. REPORT FROM OPWA ATTORNEY
None
ITEM 7. NEW BUSINESS
None
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Mr. Guevara moved, seconded by Ms. Kimball, to adjourn.
YEA: Colgan, Guevara, Kimball, Thoendel
NAY: None
Motion carried 4-0 and the meeting was adjourned at 8:47 p.m.
Pat Fry, Minute Clerk
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Steve Cataudella, Vice ---Chairman
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