HomeMy WebLinkAbout2004.04.20_OPWA MinutesOWASSO PUBLIC WORDS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, April 20, 2004
The Owasso Public Works Authority met in regular session on Tuesday, April 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, April 16, 2004.
ITEM 1. CALL TO ORDER
Chairman Cochran called the meeting to order at 8:36 p.m.
ITEM 2. FLAG SALUTE
The flag salute was held during the City Council meeting preceding this meeting.
ITEM 3. ROLL CALL
PRESENT
Gary Cochran, Chair
Susan Kimball, Vice Chair
Steve Cataudella, Trustee
Brent Colgan, Trustee
A quorum was declared present.
STAFF
Rodney J. Ray, Authority Manager
Ronald Cates, Authority Attorney
ABSENT
Craig Thoendel, Trustee
ITEM 4. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the April 6, 2004 Regular Meeting.
B. Approval of Claims.
Mr. Colgan moved, seconded by Mr. Cataudella, to approve the OPWA Consent Agenda with
claims totaling $38,328.87 and payroll claims totaling $44,202.54.
YEA: Cataudella, Colgan, Kimball, Cochran
NAY: None
Motion carried 4-0.
Owasso Public Works Authority
April20, 2004
ITEM S. REPORT FROM OPWA MANAGER
None
ITEM 6. REPORT FROM OPWA ATTORNEY
ITEM 7. NEW BUSINESS
None
ITEM 8. ADJOURNMENT
Ms. Kimball moved, seconded by Mr. Cataudella to adjourn.
YEA: Colgan, Cataudella, Kimball, Cochran
NAY: None
Motion carried 4-0 and the meeting was adjourned at 8:37 p.m.
t
Pat Fry, Minute Clem}
G Cochran, Chair
2