HomeMy WebLinkAbout2004.09.21_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, September 21, 2004
The Owasso Public Works Authority met in regular session on Tuesday, September 21, 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, September 17, 2004.
ITEM 1. CALL TO ORDER
Chairman Kimball called the meeting to order at 7:51 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 September 7, 2004 Regular Meeting.
B. Approval of Claims.
Mr. Thoendel moved, seconded by Mr. Cataudella, to approve the OPWA Consent Agenda with
claims totaling $220,727.55, and payroll claims totaling $53,887.98.
YEA: Cataudella, Cochran, Colgan, Kimball, Thoendel
NAY: None
Motion carried 5-0.
Owasso Public Works Authority
September 21, 2004
ITEM 5. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL OF A SUPPLEMENTAL
APPROPRIATION TO CARRY OVER UNEXPENDED FUNDS FROM THE FY
2003-2004 BUDGET TO THE FY 2004-2005 BUDGET.
Ms. Bishop presented the item. Mr. Thoendel moved, seconded by Mr. Cataudella, to approve a
budget amendment increasing the appropriation in the OPWA Fund, Operating Account by
$25,000.00 and increasing the appropriation in the OPWA Fund, Capital Improvements Account
by $ 105,784.00.
YEA: Cataudella, Cochran, Colgan, Kimball, Thoendel
NAY: None
Motion carried 5-0.
ITEM 6. REPORT FROM OPWA MANAGER
None
ITEM 7. REPORT FROM OPWA ATTORNEY
None
ITEM 8. NEW BUSINESS
None
[I 120V • "All
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 7:52 p.m.
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Susan KinkallChair
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Pat Fry, Minute Clerk
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