HomeMy WebLinkAbout2005.10.04_OPWA MinutesOWASSO PUBLIC WORDS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, October 4, 2005
The Owasso Public Works Authority met in regular session on Tuesday, October 4, 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, September 30 2005.
ITEM 1. CALL TO ORDER
Chairman Thoendel called the meeting to order at 6:57 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
Craig Thoendel, Chairman
Steve Cataudella, Vice Chair
Brent Colgan, Trustee
Wayne Guevara, Trustee
Susan Kimball, Trustee
A quorum was declared present.
STAFF
Rodney J. Ray, Authority Manager
Julie Lombardi, Authority Attorney
ITEM 4. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the September 20, 2005 Regular Meeting
B. Approval of Claims
Mr. Cataudella moved, seconded by Ms. Kimball, to approve the OPWA Consent Agenda with
claims totaling $1,724,124.52 (including a $1,486,806.77 transfer to Capital Improvements) and
payroll claims totaling $65,691.01.
YEA: Cataudella, Colgan, Guevara, Kimball, Thoendel
NAY: None
Motion carried 5-0.
Owasso Public Works Authority
October 4, 2005
ITEM 5. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE AUTHORIZATION FOR THE SOLICITATION OF
COMPETITIVE INTEREST RATE QUOTES FROM FINANCIAL
INSTITUTIONS FOR THE PURPOSE OF FUNDING CAPITAL
IMPROVEMENTS PROJECTS
Mr. Ray presented the item. Mr. Cataudella moved, seconded by Mr. Colgan, for Trustee
authorization for the solicitation of interest quotes for the issuance of ten million dollars in debt
for a period of seven years.
YEA: Cataudella, Colgan, Guevara, Kimball, Thoendel
NAY: None
Motion carried 5-0.
ITEM 6. REPORT FROM OPWA MANAGER
None
ITEM 7. REPORT FROM OPWA ATTORNEY
None
ITEM 8. NEW BUSINESS
None
ITEM 9. ADJOURNMENT
Mr. Colgan moved, seconded by Mr. Guevara, to adjourn.
YEA: Cataudella; Colgan, Guevara, Kimball, Thoendel
NAY: None
Motion carried 5-0 and the meeting was adjourned at 7:07 p.m.
C�A
Stephanie Breitbarth, Minute Clerk
Cr A If®endel, Ch irman
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