HomeMy WebLinkAbout2005.11.01_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR. MEETING
Tuesday, November 1, 2005
The Owasso Public Works Authority met in regular session on Tuesday, November 1, 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, October 28, 2005.
ITEM 1. CALL TO ORDER
Chairman Thoendel called the meeting to order at 7:01 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 October 18, 2005 Regular Meeting.
B. Approval of Claims.
C. Authorization for payment of the transfer of loan proceeds from the OPWA
Fund to the Capital Improvements Fund of the City of Owasso
in the amount of $9,875,500.00.
Ms. Kimball moved, seconded by Mr. Guevara, to approve the OPWA Consent Agenda with
claims totaling $412,203.93 and payroll claims totaling $61,435.59.
YEA: Colgan, Guevara, Kimball, Thoendel
NAY: None
Motion carried 4a0.
Owasso Public Works Authority November 1, 2005
ITEM 5. REPORT FROM OPWA MANAGER
Mr. Ray complimented Rickey Hayes and Michele Dempster, along with the entire HR
Department, on the success of the Owasso Job Fair. He also thanked Tom Kimball for coming
up with the idea.
ITEM 6. REPORT FROM OPWA ATTORNEY
None
ITEM 7. NEW BUSINESS
Councilor Kimball thanked David Warren for his efforts in organizing the Fall Festival.
ITEM 8. ADJOURNMENT
Ms. Kimball moved, seconded by Mr. Colgan, to adjourn.
YEA: Colgan, Guevara, Kimball, Thoendel
NAY: None
Motion carried 4-0 and the meeting was adjourned at 7:05 p.m.
Pat Fry, Minute Clerk
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