HomeMy WebLinkAbout2004.02.17_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, February 17, 2004
The Owasso Public Works Authority met in regular session on Tuesday, February 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 Friday, February 13, 2004.
ITEM 1. CALL TO ORDER
Chairman Cochran 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
Gary Cochran, Chair
Susan Kimball, Vice Chair
Brent Colgan, Trustee
Craig Thoendel, Trustee
A quorum was declared present.
STAFF
Rodney J. Ray, Authority Manager
Ronald Cates, Authority Attorney
ABSENT
Steve Cataudella, Trustee
ITEM r. CONSIDERATION AND APPROPRIATE RELATING
REQUEST FOR APPROVAL OF THE CONSENT ,
A. Approval of Minutes of the February 3, 2004 Regular Meeting.
B. Approval of Claims.
Ms. Kimball moved, seconded by Mr. Colgan, to approve the OPWA Consent Agenda including
claims totaling $48,491.39 and payroll claims totaling $42,493.55.
YEA: Colgan, Kimball, Thoendel, Cochran
NAY: None
Motion carried 4-0.
Oivasso Public Works Authority
February 17, 2004
ITEM 5. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL OF RESOLUTION NO. 2004-02, A
RESOLUTION AUTHORIZING THE ISSUANCE OF A REVENUE
ANTICIPATION NOTE TO THE CITY OF OWASSO FOR CAPITAL
PROJECTS AND OTHER MATTERS RELATING THERETO.
Ms. Bishop presented the item. Mr. Colgan moved, seconded by Mr. Thoendel, to approve
Resolution No. 2004-02 authorizing the issuance of a Revenue Anticipation Note; authorizing
the execution of documents; and authorizing the transfer of proceeds of the note to the Capital
Improvements Fund of the City.
YEA: Colgan, Kimball, Thoendel, Cochran
NAY: None
Motion carried 4-0.
ITEM 6. REPORT FROM OPWA MANAGER
None
None
ITEM 8. NEW BUSINESS
Mayor Cochran introduced the new members of the Owasso Planning Commission.
ITEM 9. ADJOURNMENT
Mr. Thoendel moved, seconded by Mr. Colgan, to adjourn.
YEA: Colgan, Kimball, Thoendel, Cochran
NAY: None
Motion carried 4-0 and the meeting was adjourned at 7:13 p.m.
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Owasso Public Works Authority
February 17 2004
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Pat Fry, Minute C16rk
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Gary Cochran, Chair