HomeMy WebLinkAbout2004.08.17_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, August 17, 2004
The Owasso Public Works Authority met in regular session on Tuesday, August 17, 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 Thursday, August 12, 2004.
ITEM 1. CALL TO ORDER
Chairman Kimball called the meeting to order at 8:41 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 August 3, 2004 Regular Meeting.
B. Approval of Claims.
Mr. Cataudella moved, seconded by Mr. Cochran, to approve the OPWA Consent Agenda with
claims totaling $32,197.11, and payroll claims totaling $55,750.85.
YEA: Cataudella, Cochran, Colgan, Kimball, Thocndel
NAY: None
Motion carried 5-0.
Owasso Public Works Authority August 17, 2004
ITEM 5. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL OF A SANITARY SEWER PAYBACK
AGREEMENT WITH TYANN DEVELOPMENT CO., INC.
Mr. Cates presented the item. Mr. Thoendel moved, seconded by Mr. Colgan, for Council
approval of a sanitary sewer payback agreement for a completed sanitary sewer extension
servicing the properties on the east side of the U.S. Highway 169 between East 66t1' Street North
and East 76t" Street North.
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
ITEM 9. ADJOURNMENT
Mr. Colgan moved, seconded by Mr. Cataudella, to adjourn.
YEA: Cochran, Colgan, Cataudella, Kimball, Thoendel
NAY: None
Motion carried 5-0 and the meeting was adjourned at 5:50 p.m.
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Pat Fry, Minute Clerk
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Susan Kimba`Q, Chair
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