HomeMy WebLinkAbout2005.03.15_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, March 15, 2005
The Owasso Public Works Authority met in regular session on Tuesday, March 15, 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, March 11, 2005.
ITEM 1. CALL TO ORDER
Chairman Kimball called the meeting to order at 7:25 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
Ronald Cates, Authority Attorney
I T F-7,f 4. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVALOF THE CONSENTAGENDA
A. Approval of Minutes of the March 1, 2005 Regular Meeting
B. Approval of Claims
Mr. Cataudella moved, seconded by Mr. Colgan, to approve the OPWA Consent Agenda with
claims totaling $46,523.51 and payroll claims totaling $53,171.08.
YEA: Cataudella, Cochran, Colgan, Kimball, Thoendel
NAY: None
Motion carried 5-0.
Owasso Public Works Authority March 15, 2005
ITEM 5. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL OF A SUPPLEMENTAL
APPROPRIATION IN THE AMOUNT OF $67,000 TO THE OPWA FUND.
Mr. Rooney presented the item. Mr. Colgan moved, seconded by Mr. Thoendel, for Council
approval of a supplemental appropriation in the amount of $67,000 from the OPWA Fund
balance in order to fund the installation of water and sanitary sewer lines to serve the new
YMCA Facility being constructed at Rayola Park.
YEA: Cataudella, Cochran, Colgan, Kimball, Thoendel
NAY: None
Motion carried 5-0.
ITEM 6. REPORT FROM OPWA MANAGER
None
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ITEM 9. ADJOURNMENT
Mr. Cochran 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 7:28 p.m.
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Pat Fry, Minute Cler
Susan Kimba Chair
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