HomeMy WebLinkAbout2004.05.04_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, May 4, 2004
The Owasso Public Works Authority met in regular session on Tuesday, May 4, 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, April 30, 2004.
ITEM 1. CALL TO ORDER
Chairman Cochran called the meeting to order at 7:04 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
Gary Cochran, Chair
Susan Kimball, Vice Chair
Steve Cataudella, Trustee
Brent Colgan, Trustee
Craig Thoendel, Trustee
A quorum was declared present.
STAFF
Rodney J. Ray, Authority Manager
Ronald Cates, Authority Attorney
ITEM 4. ELECTION OF CHAIRMAN
Chairman Cochran called for nominations for the position of OPWA Chair. Chairman Cochran
then nominated Vice Chair Susan Kimball. The nomination was seconded by Mr. Thoendel.
YEA: Cataudella, Colgan, Kimball, Cochran, Thoendel
NAY: None
Motion carried 5-0.
Owasso Public Works Authority
May 4, 2004
ITEM 5. ELECTION OF VICE CHAIR
Chairman Kimball called for nominations for the position of OPWA Vice Chair. Mr. Colgan
nominated Craig Thoendel. The nomination was seconded by Mr. Cataudella.
YEA: Cataudella, Colgan, Kimball, Cochran, Thoendel
NAY: None
Motion carried 5-0.
ITEM 6. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the April 20, 2004 Regular Meeting.
B. Approval of Claims.
Mr. Cataudella moved, seconded by Mr. Colgan, to approve the OPWA Consent Agenda with
claims totaling $357,295.20 and payroll claims totaling $45,128.23.
YEA: Cataudella, Colgan, Kimball, Cochran, Thoendel
NAY: None
Motion carried 5-0.
None
ITEM 8. REPORT FROM OPWA ATTORNEY
None
ITEM 9. NEW BUSINESS
None
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Owasso Public Worlu Authority
May 4, 2004
ITEM 10. ADJOURNMENT
Mr. Cataudella moved, seconded by Mr. Cochran to adjourn.
YEA: Colgan, Cataudella, Kimball, Cochran, Thoendel
NAY: None
Motion carried 5-0 and the meeting was adjourned at 7:09 p.m.
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Pat Fry, Minute Clem
Susan Kimball, Chair