HomeMy WebLinkAbout2006.01.17_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, January 17, 2006
The Owasso Public Works Authority met in regular session on Tuesday, January 17, 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, January 13, 2006.
ITEM 1. CALL TO ORDER
Chairman Thoendel called the meeting to order at 8:55 p.m.
ITEM 2. FLAG SALUTE
The flag salute was held during the City Council meeting preceding this meeting.
ITEM 3. ROLL CALL
PRESENT
Craig Thoendel, Chairman
Steve Cataudella, Vice Chair
Brent Colgan, Trustee
Susan Kimball, Trustee
A quorum was declared present.
STAFF
Rodney J. Ray, Authority Manager
Julie Lombardi, Authority Attorney
ABSENT
Wayne Guevara, Trustee
ITEM 4. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the January 3, 2006 Regular- Meeting.
B. Approval of Claims.
C. Acknowledgement of receiving the monthly FY 2005-2006 budget status report.
Ms. Kimball moved, seconded by Mr. Cataudella, to approve the OPWA Consent Agenda with
claims totaling $52,948.05 and payroll claims totaling $64,322.34.
YEA: Cataudella, Colgan, Kimball, Thoendel
NAY: None
Motion carried 4-0.
Oivasso Public Works Authority
January 17, 2006
ITEM 5. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE ADOPTION OF RESOLUTION NO. 2006-01, A
RESOLUTION DECLARING THE INTENT OF THE OWASSO PUBLIC
WORKS AUTHORITY TO EXPEND CERTAIN FUNDS IN CONNECTION
WITH WATER 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. Mr. Colgan moved, seconded by Mr. Cataudella, for Trustee
adoption of Resolution No. 2006-01, as stated above.
YEA: Cataudella, Colgan, Kimball, Thoendel
NAY: None
Motion carried 4-0.
ITEM 6. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL OF A SUPPLEMENTAL
APPROPRIATION IN THE AMOUNT OF $214,000.00 TO THE OPWA FUND
Ms. Stagg presented the item. Ms. Kimball moved, seconded by Mr. Cataudella, for Trustee
approval of a supplemental appropriation in the amount of $214,000.00 for the purchase of two
refuse collection vehicles, one of which will be a used rear -loader and one a new side -loader type
vehicle.
YEA: Cataudella, Colgan, Kimball, Thoendel
NAY: None
Motion carried 4-0.
ITEM 7. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL OF THE PURCHASE OF A USED
REAR LOADER TYPE REFUSE COLLECTION VEHICLE IN AN AMOUNT
NOT TO EXCEED $32,000.00 AND AUTHORIZATION OF THE CITY
MANAGER TO EXECUTE THE PURCHASE CONTRACT
Ms. Stagg presented the item. Mr. Cataudella moved, seconded by Mr. Colgan, for Trustee
approval of the purchase of a used rear loader type refuse collection vehicle as stated above.
YEA: Cataudella, Colgan, Kimball, Thoendel
NAY: None
Motion carried 4-0.
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Owasso Public Works Authority
January 17, 2006
ITEM 8. REPORT FROM OPWA MANAGER
None
ITEM 9. REPORT FROM OPWA ATTORNEY
None
ITEM 10. NEW BUSINESS
None
ITEM 11. ADJOURNMENT
Ms. Kimball moved, seconded by Mr. Cataudella, to adjourn.
YEA: Cataudella, Colgan, Kimball, Thoendel
NAY: None
Motion carried 4-0 and the meeting was adjourned at 9:05 p.m.
Pat Fry, Minute Clerk
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Al
Thoendel, Chairman