HomeMy WebLinkAbout2005.02.15_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, February 15, 2005
The Owasso Public Works Authority met in regular session on Tuesday, February 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, February 11, 2005.
ITEM 1. CALL TO ORDER
Chairman Kimball called the meeting to order at 7:16 p.m.
ITEM 2. FLAG SALUTE
The flag salute was held during the City Council meeting preceding this meeting.
ITEM 3. ROLL CALL
PRESENT
Susan Kimball, Chair
Steve Cataudella, Trustee
Brent Colgan, Trustee
A quorum was declared present.
STAFF
Rodney J. Ray, Authority Manager
Ronald Cates, Authority Attorney
ABSENT
Craig Thoendel, Vice Chair
Gary Cochran, Trustee
ITEM 4. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the February 1, 2005 Regular Meeting
B. Approval of Claims
Mr. Cataudella moved, seconded by Mr. Colgan, to approve the OPWA Consent Agenda with
claims totaling $39,272.22 and payroll claims totaling $51,726.79.
YEA: Cataudella, Colgan, Kimball
NAY: None
Motion carried 3-0.
Owasso Public Works Authority February 15, 2005
ITEM 5. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL OF REFUSE COLLECTION VEHICLE
PURCHASE AND AUTHORIZATION OF PAYMENT.
Ms. Stagg presented the item. Mr. Colgan moved, seconded by Mr. Cataudella, for Trustees to
award the purchase of a refuse (31-cubic yard) side -loader vehicle from McNeilus Truck &
Manufacturing, Co., Hutchins, Texas, in the amount of $148,479.00 and authorization for
payment.
YEA: Cataudella, Colgan, Kimball
NAY: None
Motion carried 3-0.
ITEM 6. REPORT FROM OPWA MANAGER
1►T+
ITEM 7. REPORT FROM OPWA ATTORNEY
None
ITEM 8. NEW BUSINESS
None
ITEM 9. ADJOURNMENT
Mr. Cataudella moved, seconded by Mr. Colgan, to adjourn.
YEA: Cataudella, Colgan, Kimball
NAY: None
Motion carried 3-0 and the meeting was adjourned at 7:23 p.m.
Pat Fry, Minute Clerk f
Susan Kimball, Chair
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