HomeMy WebLinkAbout2004.06.15_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, June 15, 2004
'The Owasso Public Works Authority met in regular session on Tuesday, June 15, 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, June 10, 2004.
ITEM 1. CALL TO ORDER
Chainnan Kimball called the meeting to order at 7:11 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, Vice Chair
Steve Cataudella, Trustee
Brent Colgan, Trustee
A quorum was declared present.
STAFF
Rodney J. Ray, Authority Manager
Ronald Cates, Authority Attorney
ABSENT
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 June 1, 2004 Regular Meeting,
B. Approval of Claims.
C. Approval of the 2004 Water Quality Report Certificate of Completion and
Distribution with the Oklahoma Department of Environmental Quality and
authorize the Chairman to execute all necessary documents.
Mr. Colgan moved, seconded by Mr. Cataudella, to approve the OPWA Consent Agenda with
claims totaling $173,438.99, transfers totaling $2,875,59993 and payroll claims totaling
$46,786.83; and approval of the 2004 Water Quality Report Certificate of Completion as stated
above.
YEA: Cataudella, Colgan, Kimball, Thoendel
NAY: None
Motion carried 4-0.
Owasso Public Works Authority
June 15, 2004
ITEM 5. CONSIDERATION AND
REQUEST FOR TRUSTEE
RESOLUTION ADOPTING
FISCAL YEAR 2004-2005.
APPROPRIATE ACTION RELATING TO A
APPROVAL OF RESOLUTION NO. 2004-06, A
AN ANNUAL OPERATING BUDGET FOR
Mr. Ray presented the item. Mr. Cataudella moved, seconded by Mr. Colgan, for Council
approval of Resolution No. 2004-06, a resolution providing for the adoption of an annual
operating budget for fiscal year 2004-2005.
YEA: Colgan, Cataudella, Kimball, Thoendel
NAY: None
Motion carried 4-0.
ITEM 6. REPORT FROM OPWA MANAGER
None
ITEM 7. REPORT FROM OPWA ATTORNEY
None
ITEM S. NEW BUSINESS
None
ITEM 9. ADJOURNMENT
Mr. Cataudella moved, seconded by Mr. Colgan, to adjourn.
YEA: Colgan, Cataudella, Kimball, Thoendel
NAY: None
Motion carried 4-0 and the meeting was adjourned at 7:14 p.m.
Susan Kimbal ,.,Chair
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