HomeMy WebLinkAbout2005.06.07_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, June 7, 2005
The Owasso Public Works Authority met in regular session on Tuesday, June 7, 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 3, 2005.
ITEM 1. CALL TO ORDER
Chairman Thoendel called the meeting to order at 7:40 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
Gary Cochran, Trustee
Brent Colgan, Trustee
Susan Kimball, Trustee
A quorum was declared present.
STAFF
Rodney J. Ray, Authority Manager
WINEX61201mil,
A. Approval of Minutes of the May 17, 2005 Regular Meeting
B. Approval of Claims
Mr. Cataudella moved, seconded by Mr. Colgan, to approve the OPWA Consent Agenda with
claims totaling $239,468.23 and payroll claims for two pay periods totaling $114,401.08.
YEA: Cataudella, Cochran, Colgan, Kimball, Thoendel
NAY: None
Motion carried 5-0.
Owasso Public Works Authority
June 7 2005
ITEM 5. REPORT FROM OPWA MANAGER
None
ITEM 6. REPORT FROM OPWA ATTORNEY
None
ITEM 7. NEW BUSINESS
None
ITEM 8. ADJOURNMENT
Mr. Cochran moved, seconded by Mr. Colgan, to adjourn.
YEA: Cataudella, Cochran, Colgan, Kimball, Thoendel
NAY: None
Motion carried 5-0 and the meeting was adjourned at 7:41 p.m.
Pat Fry, Minute Clerk
Craig Thoendel, Chairman
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