HomeMy WebLinkAbout2004.09.07_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, September 7, 2004
The Owasso Public Works Authority met in regular session on Tuesday, September 7, 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 3, 2004.
ITEM 1. CALL TO ORDER
Chairman Kimball called the meeting to order at 7:02 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
Craig Thoendel, Mice Chair
Brent Colgan, Trustee
A quorum was declared present.
STAFF
Rodney J. Ray, Authority Manager
Ronald Cates, Authority Attorney
ABSENT
Steve Cataudella, Trustee
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 August 17, 2004 Regular Meeting.
B. Approval of Claims.
C. Approval of an amended Sanitary Sewer Payback Agreement between the
Owasso Public Works Authority and Tyann Development Co., Inc. providing a
correction to Exhibit A, such exhibit illustrating the sewer payback area.
Mr. Thoendel moved, seconded by Mr. Colgan, to approve the OPWA Consent Agenda with
claims totaling $529,323.41, and payroll claims totaling $52,248.52; and Trustees re -approval of
the amended Sanitary Sewer Payback Agreement as stated above.
YEA: Colgan, Kimball, Thoendel
NAY: None
Motion carried 3-0.
Owasso Public Works Authority
,September 7, 2004
ITEM 5. REPORT FROM OPWA MANAGER
None
ITEM 6. REPORT FROM OPWA ATTORNEY
None
ITEM 7. NEW BUSINESS
None
ITEM 8. ADJOURNMENT
Mr. Colgan moved, seconded by Mr. Thoendel, to adjourn.
YEA: Colgan, Kimball, Thoendel
NAY: None
Motion carried 3-0 and the meeting was adjourned at 7:03 p.m.
Pat Fry, Minute Clem
Susan Kimbell,, Chair
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