HomeMy WebLinkAbout2004.10.19_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, October 19, 2004
The Owasso Public Works Authority met in regular session on Tuesday, October 19, 2004 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, October 15, 2004.
ITEM 1. CALL TO ORDER
Chainnan Kimball called the meeting to order at 7:35 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
Gary Cochran, Trustee
Brent Colgan, Trustee
A quorum was declared present.
STAFF
Rodney J. Ray, Authority Manager
Ronald Cates, Authority Attorney
ABSENT
Craig Thoendel, Vice Chair
ITEM 4. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the October 5, 2004 Regular Meeting.
B. Approval of Claims.
Mr. Colgan moved, seconded by Mr. Cataudella, to approve the OPWA Consent Agenda with
claims totaling $65,470.99, and payroll claims totaling $53,895.77.
YEA: Cataudella, Cochran, Colgan, Kimball
NAY: None
Motion carried 4-0.
Owasso Public Works Authority
October 19, 2004
ITEMS. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL OF AN INFRASTRUCTURE
IMPROVEMENT AGREEMENT AND AUTHORIZE THE CHAIRMAN TO
EXECUTE ALLDOCUMENTS RELATING TO THIS AGREEMENT.
Mr. Hayes presented the item. Mr. Cochran moved, seconded by Mr. Cataudella, for Trustee
approval of an Infrastructure Improvement Agreement as stated above.
YEA: Cataudella, Cochran, Colgan, Kimball
NAY: None
Motion carried 4-0.
ITEM 6. REPORT FROM OPWA MANAGER
None
ITEM 7. REPORT FROM OPWA ATTORNEY
None
ITEM S. NEW BUSINESS
None
ITEM 9. ADJOURNMENT
Mr. Colgan moved, seconded by Mr. Cataudella, to adjourn.
YEA: Cataudella, Cochran, Colgan, Kimball
NAY: None
Motion carried 4-0 and the meeting was adjourned at 7:38 p.m.
Susan Kimba Chair
Pat Fry, Minute Clerk
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