HomeMy WebLinkAbout2004.10.05_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, October 5, 2004
The Owasso Public Works Authority met in regular session on Tuesday, October 5, 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 1, 2004.
ITEM 1. CALL TO ORDER
Chairman Kimball called the meeting to order at 6:55 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 Al APPROPRIATE RELATING•
REQUEST FOR TRUSTEE APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the September 21, 2004 Regular Meeting.
B. Approval of Claims.
Mr. Colgan moved, seconded by Mr. Cataudella, to approve the OPWA Consent Agenda with
claims totaling $215,123.96, and payroll claims totaling $54,364.91.
YEA: Cataudella, Cochran, Colgan, Kimball, Thoendel
NAY: None
Motion carried 5-0.
Owasso Public Works Authority October S, 2004
ITEM 5. REPORT FROM OPWA MANAGER
Mr. Ray announced that Ana Stagg, Director of Public Works for the City of Owasso, will
address the monthly meeting of the Chamber of Commerce on October 6"'
ITEM 6. REPORT FROM OPWA ATTORNEY
None
ITEM i. NEW BUSINESS
None
ITEM S. 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 7:00 p.m.
k
Susan Kimball, Chair
Pat Fry, Minute Clerk"
N