HomeMy WebLinkAbout2004.07.20_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, July 20, 2004
The Owasso Public Works Authority met in regular session on Tuesday, July 20, 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, July 16, 2004.
ITEM 1. CALL TO ORDER
Chairman Kimball called the meeting to order at 7:18 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
Gary Cochran, Trustee
Steve Cataudella, 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 July 6, 2004 Regular Meeting.
B. Approval of Claims.
Mr. Colgan moved, seconded by Mr. Cochran, to approve the OPWA Consent Agenda with
claims totaling $209,401.74, and payroll claims totaling $50,816.88.
YEA: Cochran, Cataudella, Colgan, Kimball, Thoendel
NAY: None
Motion carried 5-0.
Owasso Public Works Authority July 20, 2004
ITEM 5. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL OF A CONTRACT FOR THE
PURCHASE OF WATER METERS FOR FISCAL YEAR 2004-2005
Ms. Stagg presented the item. Mr. Cochran recused himself from any discussion or action on this
item. Mr. Cataudella moved, seconded by Mr. Thoendel, for Trustees to award a contract to
Water Products of Oklahoma, Inc., Owasso, Oklahoma, for the purchase of 5/8" x 3/4" water
meters at $92.80 each, 1" water meters at $164.00 each, 1-1/2" water meters at $322.00 each,
and 2" water meters at $443.00 each..
YEA: Cataudella, Colgan, Kimball, Thoendel
NAY: None
Motion carried 4-0.
ITEM 6. REPORT FROM OPWA MANAGER
None
ITEM 7. REPORT FROM OPWA ATTORNEY
None
ITEM 8. NEW BUSINESS
None
ITEM 9. ADJOURNMENT
Mr. Cochran moved, seconded by Mr. Thoendel, to adjourn.
YEA: Cochran, Colgan, Cataudella, Kimball, Thoendel
NAY: None
Motion carried 5-0 and the meeting was adjourned at 7:20 p.m.
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Pat Fry, Minute Clerk
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Susan Kimb , Chair
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