HomeMy WebLinkAbout2005.01.04_OPWA MinutesOWASSO PUBLIC WORDS AUTHORITY
MINUTES OF REGULAR. MEETING
Tuesday, January 4, 2005
The Owasso Public Works Authority met in regular session on Tuesday, January 4, 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 Thursday, December 30, 2004.
ITEM 1. CALL TO ORDER
Chairman Kimball called the meeting to order at 6:51 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
ITEM 4. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the December 21, 2004 Regular Meeting
B. Approval of Claims
Mr. Colgan moved., seconded by Mr. Thoendel, to approve the OPWA Consent Agenda. with
claims totaling $222,926.19,
YEA: Cataudella$ Cochran, Colgan, Kimball, Thoendel
NAY: None
Motion carried 5-0.
Owasso Public Works Authority January 4, 2005
ITEM 5. REPORT FROM OPWA MANAGER
Mr. Ray reported to Council that the City had received a petition requesting an initiative
referendum. Mr. Cates is in the process of responding to the petition by written letter.
ITEM 6. REPORT FROM OPWA ATTORNEY
None
ITEM 7. NEW BUSINESS
None
ITEM 8. 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 6:54 p.m.
r � .
Pat Fry, Minute Clerk
Susan Kimball, air
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