HomeMy WebLinkAbout2005.05.03_OPWA MintuesOWASSO PUBLIC WORDS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, May 3, 2005
The Owasso Public Works Authority met in regular session on Tuesday, May 3, 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, April 30, 2005.
ITEM 1. CALL TO ORDER
Chairman Kimball called the meeting to order at 7:10 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
Susan Kimball, Chair
Craig Thoendel, Vice Chair
Steve Cataudella, Trustee
Gary Cochran, Trustee
Brent Colgan, Trustee
A quorum was declared present.
STAFF
Rodney J. Ray, Authority Manager
ITEM 4. ELECTION OF CHAIRMAN
Chairman Kimball called for nominations for the position of OPWA Chair. Chairman Kimball
then nominated Vice Chair Craig Thoendel, The nomination was seconded by Councilor
Colgan.
YEA: Cataudella., Cochran, Colgan, Kimball, Thoendel
NAY: None
Motion carried 5-0.
Owasso Public Works Authority
May 3, 2005
ITEM 5. ELECTION OF VICE CHAIR
Newly elected Chairman Thoendel called for nominations for the position of Vice Chair.
Councilor Colgan nominated Steve Cataudella. The nomination was seconded by Councilor
Cochran.
YEA: Cataudella, Cochran, Colgan, Kimball, Thoendel
NAY: None
Motion carried 5-0.
ITEM 6. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the April 19, 2005 Regular Meeting
B. Approval of Claims
Mr. Cataudella moved, seconded by Ms. Kimball, to approve the OPWA Consent Agenda with
claims totaling $388,190.55 and payroll claims totaling $57,569.18.
YEA: Cataudella, Cochran, Colgan, Kimball, Thoendel
NAY: None
Motion carried 5-0.
None
101
ITEM 9. NEW BUSINESS
None
2
Owasso Public Works Authority
May 3, 2005
ITEM 10. ADJOURNMENT
Mr. Colgan moved, seconded by Mr. Cataudella, to adjourn.
YEA: Cataudella, Cochran, Colgan, Kimball, Thoendel
NAY: None
Motion carried 5-0 and the meeting was adjourned at 7:12 p.m.
Pat Fry, Minute Clerk
rcdlg Thoendel, Chairman