HomeMy WebLinkAbout2004.02.03_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, February 3, 2004
The Owasso Public Works Authority met in regular session on Tuesday, February 3, 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, January 30, 2004.
ITEM 1. CALL TO ORDER
Chairman Cochran called the meeting to order at 7:31 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
CONSIDERATIONITEM 4.
REQUEST FOR APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the January 20, 2004 Regular Meeting.
B. Approval of Claims.
Mr. Thoendel moved, seconded by Ms. Kimball, to approve the OPWA Consent Agenda
including claims totaling $422,958.93 and payroll claims totaling $35,929.70.
YEA: Colgan, Kimball, Thoendel, Cochran
NAY: None
Motion carried 4-0.
Owasso Public Works Authority
February 3, 2004
ITEM 5. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL OF AN AGREEMENT FOR
ENGINEERING SERVICES FOR A WASTEWATER MASTER PLAN UPDATE
AND AUTHORIZATION FOR THE CHAIR TO EXECUTE ALL DOCUMENTS.
Mr. Carr presented the item. Mr. Thoendel asked if the database used for the Wastewater Master
Plan could be integrated with the database used for the Stormwater Master Plan. Mr. Carr
answered that the databases will be integrated and used, not only for the Master Plans, but for
many future City projects. Mr. Colgan moved, seconded by Mr. Thoendel, to approve an
Agreement for Engineering Services for a Wastewater Master Plan Update with Greeley and
Hansen, LLC (Chicago, Illinois) in the amount of $125,000.00 and authorize the Chair to execute
the document.
YEA: Colgan, Kimball, Thoendel, Cochran
NAY: None
Motion carried 4-0.
ITEM 6. REPORT FROM OPWA MANAGER
None
None
ITEM 8. NEW BUSINESS
ewe,
ITEM 9. ADJOURNMENT
Ms. Kimball moved, seconded by Mr. Thoendel, to adjourn.
YEA: Colgan, Kimball, Thoendel, Cochran
NAY: None
Motion carried 4-0 and the meeting was adjourned at 7:40 p.m.
2
Owasso Public Works Authority
February 3, 2004
Pat Fry, Minute Clerk
Gary Cochran, Chair