HomeMy WebLinkAbout2005.06.21_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, June 21, 2005
The Owasso Public Works Authority met in regular session on Tuesday, June 21, 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, June 17, 2005.
ITEM 1. CALL TO ORDER
Chairman Thoendel called the meeting to order at 8:21 p.m.
ITEM 2. FLAG SALUTE
The flag salute was held during the City Council meeting preceding this meeting.
ITEM 3. ROLL CALL
PRESENT
Steve Cataudella, Vice Chair
Gary Cochran, Trustee
Brent Colgan, Trustee
Susan Kimball, Trustee
A quorum was declared present.
STAFF
Rodney J. Ray, Authority Manager
ABSENT
Craig Thoendel, Chairman
ITEM 4. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the June 7, 2005 Regular Meeting
B. Approval of Claims
Ms. Kimball moved, seconded by Mr. Colgan, to approve the OPWA Consent Agenda with
claims totaling $68,256.62 and payroll claims totaling $58,244.04.
YEA: Cataudella, Cochran, Colgan, Kimball
NAY: None
Motion carried 4-0.
Owasso Public Works Authority
June 21, 2005
ITEM 5. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL OF THE CONVERSION OF A 1996
INTERNATIONAL REFUSE VEHICLE AND AUTHORIZATION OF
PAYMENT
Ms. Stagg presented the item. Mr. Cochran moved, seconded by Mr. Colgan, to approve the
conversion of the existing 1996 International to a rear -loaded vehicle and award the bid for the
conversion to United Engines in the amount of $52,897.00 and authorization for payment.
YEA: Cataudella, Cochran, Colgan, Kimball
NAY: None
Motion carried 4-0.
ITEM 6, CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL OF RESOLUTION NO. 2005-01
Ms. Bishop presented the item. Mr. Colgan moved, seconded by Ms. Kimball, for Trustee
approval of Resolution No. 2005-01 adopting a fiscal year 2005-2006 budget for the OPWA.
YEA: Cataudella, Cochran, Colgan, Kimball
NAY: None
Motion carried 4-0.
None
ITEM 9. NEW BUSINESS
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Owasso Public Works Authority
June 21, 2005
ITEM 10. ADJOURNMENT
Mr. Cochran moved, seconded by Mr. Colgan, to adjourn.
YEA: Cataudella, Cochran, Colgan, Kimball
NAY: None
Motion carried 4-0 and the meeting was adjourned at 8:29 p.m.
Pat Fry, Minute Clerk<'
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teve Cataudella, Vice Chair