HomeMy WebLinkAbout2004.01.06_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, January 6, 2004
The Owasso Public Works Authority met in regular session on Tuesday, January 6, 2004 in the
Council Chambers at the Owasso Community Center per the Notice of Public Meeting and
Agenda posted on the City Hall bulletin board at 5:00 p.m. on Friday, January 2, 2004.
ITEM 1. CALL TO ORDER
Chairman Cochran called the meeting to order at 6:55 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
Gary Cochran, Chair
Susan Kimball, Vice Chair
Steve Cataudella, Trustee
Craig Thoendel, Trustee
A quorum was declared present.
STAFF
Rodney J. Ray, Authority Manager
Ronald Cates, Authority Attorney
ITEM 4. CONSIDERATION
.,. tl• AND APPROPRIATE ACTION RELATING
:i. 1.
REQUEST • •, APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the December 16, 2003 Regular Meeting.
B. Approval of Claims.
Mr. Cataudella moved, seconded by Mr. Thoendel, to approve the OPWA Consent Agenda
including claims totaling $334,021.38 and payroll claims for two pay periods totaling 89,244.75.
YEA: Cataudella, Kimball, Thoendel, Cochran
NAY: None
Motion carried 4-0.
Owasso Public Works Authority
January 6, 2004
ITEM 5. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
RESOLUTION OF THE OWASSO PUBLIC WORKS AUTHORITY
AUTHORIZING THE REIMBURSEMENT OF CERTAIN EXPENDITURES,
WITH SAID AMOUNT TO BE REIMBURSED FROM THE PROCEEDS OF
TAX-EXEMPT OBLIGATIONS TO BE ISSUED BY THE AUTHORITY; AND
CONTAINING OTHER PROVISIONS RELATED THERETO.
Ms. Bishop presented the item. Ms. Kimball moved, seconded by Mr. Thoendel, to adopt
OPWA Resolution 2004-01 and that the Chairman be authorized to execute the document.
ITEM 6. REPORT FROM OPWA MANAGER
None
ITEM 7. REPORT FROM OPWA ATTORNEY
None
ITEM 8. NEW BUSINESS
None
ITEM 9. ADJOURNMENT
Mr. Thoendel moved, seconded by Mr. Cataudella, to adjourn.
YEA: Cataudella, Kimball, Thoendel, Cochran
NAY: None
Motion carried 4-0 and the meeting was adjourned at 7:00 p.m.
1
Pat Fry, Minute Cler
11
f'
Gary Cochran, Chair