HomeMy WebLinkAbout2004.01.20_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, January 20, 2004
The Owasso Public Works Authority met in regular session on Tuesday, January 20, 2004 in the
Council Chambers at the Owasso Community Center per the Notice of Public Meeting and
Agenda posted on the City Hall bulletin board at 5:00 p.m. on Friday, January 16, 2004.
ITEM 1. CALL TO ORDER
Chairman Cochran called the meeting to order at 7:21 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
Craig Thoendel, Trustee
A quorum was declared present.
STAFF
Rodney J. Ray, Authority Manager
Ronald Cates, Authority Attorney
ITEM 4. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the January 6, 2004 Regular Meeting.
B. Approval of Claims.
Mr. Cataudella moved, seconded by Mr. Thoendel, to approve the OPWA Consent Agenda
including claims totaling $60,021.98 and payroll claims totaling 43,094.68.
YEA: Cataudella, Kimball, Thoendel, Cochran
NAY: None
Motion carried 4-0.
Owasso Public Works Authority
.January 20, 2004
ITEM 5. REPORT FROM OPWA MANAGER
None
ITEM 6. REPORT FROM OPWA ATTORNEY
None
ITEM 7. NEW BUSINESS
None
ITEM S. ADJOURNMENT
Ms. Kimball moved, seconded by Mr. Thoendel, to adjourn.
YEA: Cataudella, Kimball, Thoendel, Cochran
NAY: None
Motion carried 4-0 and the meeting was adjourned at 7:23 p.m.
Pat Fry, Minute Clerk
Gary Cochran, Chair
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