HomeMy WebLinkAbout2005.12.20_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, December 20, 2005
The Owasso Public Works Authority met in regular session on Tuesday, December 20, 2005 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, December 16, 2005.
ITEM 1. CALL TO ORDER
Chairman Thoendel called the meeting to order at 7:45 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
Steve Cataudella, Vice Chair
Susan Kimball, Trustee
A quorum was declared present.
STAFF
Rodney J. Ray, Authority Manager
Julie Lombardi, Authority Attorney
ABSENT
Brent Colgan, Trustee
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 December 6, 2005 Regular Meeting.
B. Approval of Claims.
C. Acknowledgement of receiving the monthly FY 2005-2006 budget status report.
Mr. Cataudella moved, seconded by Ms. Kimball, to approve the OPWA Consent Agenda with
claims totaling $48,694.86 and payroll claims totaling $59,958.76.
YEA: Cataudella, Kimball, Thoendel
NAY: None
Motion carried 3-0.
Owasso Public Works Authority
December 20, 2005
ITEM 5. REPORT FROM OPWA MANAGER
None
ITEM 6. REPORT FROM OPWA ATTORNEY
None
ITEM 7. NEW BUSINESS
None
ITEM S. ADJOURNMENT
Mr. Cataudella moved, seconded by Ms. Kimball, to adjourn.
YEA: Cataudella, Kimball, Thoendel
NAY: None
Motion carried 3-0 and the meeting was adjourned at 7:46 p.m.
Pat Fry, Minute Clerk
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r Cr i '�'hoendel, Chairinan
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