HomeMy WebLinkAbout2005.09.06_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, September 6, 2005
The Owasso Public Works Authority met in regular session on Tuesday, September 6, 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 2, 2005.
ITEM 1. CALL TO ORDER
Chainllan Thoendel called the meeting to order at 7:41 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 .August 16, 2005 Regular Meeting
B. Approval of Claims
C. Acknowledgement of receiving the monthly FY 2005-2006 budget status report.
Owasso Public Worla authority September 6, 2005
Ms. Kimball moved, seconded by Mr. Colgan, to approve the OPWA Consent Agenda with
claims totaling $532,496.42 and payroll claims totaling $60,413.58.
YEA: Colgan, Guevara, Kimball, Thoendel
NAY: None
Motion carried 4-0.
ITEM 5. PUBLIC HEARING. DWSRF PROJECT NO. P40-3007218-01-2004
The Trustees of the Owasso Public Works Authority conducted a public hearing to receive input
from the public and discuss proposed improvements to the Authority's water distribution and
storage facilities as set forth in the planning and environmental information document on file.
Ms. Stagg presented the item and then asked for any questions from the audience. There were no
questions. The hearing was then declared closed.
ITEM 6. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE CERTIFICATION THAT A PUBLIC HEARING
WAS HELD ON SEPTEMBER 6, 2005 FOR THE PURPOSE OF RECEIVING
CITIZEN INPUT REGARDING THE ENVIRONMENTAL INFORMATION
DOCUMENT
Ms. Stagg presented the item. Ms. Kimball moved, seconded by Mr. Colgan, for Trustee
certification that a public hearing was held as stated above.
YEA: Colgan, Guevara, Kimball, Thoendel
NAY: None
Motion carried 4-0.
ITEM 7. CONSIDERATION APPROPRIATE ACTION RELATING l
REQUEST FOR TRUSTEE APPROVAL OF RESOLUTION NO. 11 1
Ms. Stagg presented the item. Mr. Colgan moved, seconded by Mr. Guevara, for Trustee
approval of Resolution No. 2005-02, a resolution adopting the revised Environmental Information
Document for the proposed water improvements as set forth in Drinking Water State Revolving
Funds Project No. P40-3007218-01-2004.
YEA: Colgan, Guevara, Kimball, 'Thoendel
NAY: None
Motion carried 4-0.
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Owasso Public Works Authority
September 6, 2005
ITEM 8. REPORT FROM OPWA MANAGER
None
ITEM 9. REPORT FROM OPWA ATTORNEY
None
ITEM 10. NEW BUSINESS
None
ITEM 11. ADJOURNMENT
Mr. Colgan moved, seconded by Mr. Guevara, to adjourn.
YEA: Colgan, Guevara, Kimball, Thoendel
NAY: None
Motion carried 4-0 and the meeting was adjourned at 7:50 p.m.
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