HomeMy WebLinkAbout2005.09.20_OPWA MinutesOWASSO PUBLIC WORDS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, September 20, 2005
The Owasso Public Works Authority met in regular session on Tuesday, September 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, September 16, 2005.
ITEM 1. CALL TO ORDER
Chairman Thoendel called the meeting to order at 8:10 p.m.
ITEM 2. FLAG SALUTE
The flag salutc 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 6, 2005 Regular Meeting
B. Approval of Claims
Ms. Kimball moved, seconded by Mr. Cataudella, to approve the OPWA Consent Agenda with
claims totaling $259,603.95 and payroll claims totaling $64,435.29.
YEA: Cataudella, Colgan, Guevara, Kimball, Thoendel
NAY: None
Motion carried 5-0.
Owasso Public Works Authority
September 20, 2005
ITEM 5. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL OF A. SUPPLEMENTAL
APPROPRIATION TO CARRY OVER UNEXPENDED FUNDS FROM THE FY
2004-2005 BUDGET TO THE FY 2005-2006 BUDGET
Ms. Bishop presented the item. Mr. Cataudella moved, seconded by Ms. Kimball, for Trustee
approval of a budget amendment increasing the Owasso Public Works Authority appropriation
for expenditures by $217,647.00.
YEA: Cataudella, Colgan, Guevara, Kimball, Thoendel
NAY: None
Motion carried 5-0.
ITEM 6. REPORT FROM OPWA MANAGER
Public Works Director Ana Stagg updated the Council on the progress of the Bailey Ranch
Water Tower.
ITEM 7. REPORT FROM OPWA ATTORNEY
None
ITEM 8. NEW BUSINESS
None
ITEM 9. ADJOURNMENT
Mr. Cataudella moved, seconded by Mr. Colgan, to adjourn.
YEA: Cataudella, Colgan, Guevara, Kimball, Thoendel
NAY: None
Motion carried 5-0 and the meeting was adjourned at 8:15 p.m.
w Crai hoendel, Ch irman
Pat Fry, Minute C1erY"
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