HomeMy WebLinkAbout2003.12.02_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, December 2, 2003
The Owasso Public Works Authority met in regular session on Tuesday, December 2, 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 Wednesday, November 26, 2003.
ITEM 1. CALL TO ORDER
Chairman Cochran called the meeting to order at 8:05 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
Michael Helm, Trustee
Craig Thoendel, Trustee
Steve Cataudella, Trustee
STAFF
Rodney J. Ray, Authority Manager
Ronald Cates, Authority Attorney
A quorum was declared present.
ABSENT
Susan Kimball, Vice Chair
ITEM 4. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR APPROVAL OF THE CONSENT AGENDA.
A. Approval of Minutes of the November 18, 2003 Regular Meeting.
B. Approval of Claims.
Mr. Cataudella moved, seconded by Mr. Thoendel, to approve the Consent Agenda including
claims totaling $352,621.81 and payroll claims totaling $43,206.18.
YEA: Helm, Thoendel, Cataudella, Cochran
NAY: None
Motion carried 4-0.
Owasso Public Works Authority
December 2, 2003
ITEM 5. CONSIDERATION AND APPROPRIATE ACTION RELATING TO TRUSTEES
APPROVAL OF AN AMENDMENT IN THE OPWA SALES TAX CAPITAL
FUTURE FUND TO TRANSFER FUNDS IN THE AMOUNT OF $1,138,930.91
TO THE CITY OF OWASSO CAPITAL IMPROVEMENTS FUND.
Ms. Bishop presented the item. Mr. Helm moved, seconded by Mr. Thoendel, to approve a
supplement to the OPWA Sales Tax Capital Future Fund budget increasing transfer out
expenditures in the amount of $1,138,931.00 and authorizing the payment of $1,138,930.91 to
the City of Owasso Capital Improvements Fund.
YEA: Helm, Thoendel, Cataudella, Cochran
NAY: None
Motion carried 4-0.
ITEM 6. REPORT FROM OPWA MANAGER
Mr. Ray introduced Compassion as December's Character Trait of the Month.
ITEM 7. REPORT FROM OPWA ATTORNEY
None
ITEM 8. NEW BUSINESS
None
ITEM 9. ADJOURNMENT
Mr. Thoendel moved, seconded by Mr. Helm, to adjourn.
YEA: Helm, Thoendel, Cataudella, Cochran
NAY: None
Motion carried 4-0 and the meeting was adjourned at 8:10 p.m.
�/Gary Cochran, Chair
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Pat Fry, Minute CIQfk
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