HomeMy WebLinkAbout2003.12.16_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, December 16, 2003
The Owasso Public Works Authority met in regular session on Tuesday, December 16, 2003 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, December 12, 2003.
ITEM 1. CALL TO ORDER
Chairman Cochran called the meeting to order at 6:32 p.m.
ITEM 2. INVOCATION & FLAG SALUTE
The invocation was offered by Pastor Keith Walls, United Pentecostal Church of Owasso.
The flag salute was led by Economic Development Director, Rickey Hayes.
ITEM 1 ROLL CALL
PRESENT
Gary Cochran, Chair
Susan Kimball, Vice Chair
Steve Cataudella, Trustee
STAFF
Rodney J. Ray, Authority Manager
Ronald Cates, Authority Attorney
A quorum was declared present.
ABSENT
Craig Thoendel, Trustee
ITEM t CONSIDERATION AND APPROPRIATE ACTION RELATING TO 1.
REQUEST FOR APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the December 2, 2003 Regular Meeting.
B. Approval of Claims.
Ms. Kimball moved, seconded by Mr. Cataudella, to approve the OPWA Consent Agenda
including claims totaling $44,253.94 and payroll claims totaling 43,612.40.
YEA: Cataudella, Kimball, Cochran
NAY: None
Motion carried 3-0.
Owasso .Public Works Authority
Deceinber 16, 2003
ITEM 5. REPORT FROM OPWA MANAGER
None
ITEM 6. REPORT FROM OPWA ATTORNEY
None
ITEM 7. NEW BUSINESS
None
ITEM 8. ADJOURNMENT
Mr. Cataudella moved, seconded by Ms. Kimball, to adjourn.
YEA: Cataudella, Kimball, Cochran
NAY: None
Motion carried 3-0 and the meeting was adjourned at 6:33 p.m.
Pat Fry, Minute Clerk`
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'Gary Cochran, Chair
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