HomeMy WebLinkAbout2003.11.18_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, November 18, 2003
The Owasso Public Works Authority met in regular session on Tuesday, November 18, 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, November 14, 2003.
ITEM 1. CALL TO ORDER
Chairman Cochran called the meeting to order at 6:30 p.m.
ITEM 2. INVOCATION
The invocation was offered by Bruce McCarty, Minister at Owasso First Assembly of God
Church.
ITEM 3. FLAG SALUTE
City Attorney Stephen Gray led the Flag Salute,
ITEM 4. ROLL CALL
PRESENT ABSENT
Gary Cochran, Chair
Susan Kimball, Vice Chair
Michael Helm, Trustee
Craig Thoendel, Trustee
Steve Cataudella, Trustee
STAFF
Rodney J. Ray, Authority Manager
Stephen Gray, Authority Attorney
A quorum was declared present.
ITEM 5. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR APPROVAL OF THE CONSENT AGENDA.
A. Approval of Minutes of the November 4, 2003 Regular Meeting.
B. Approval of Claims.
Owasso Public Works Authority November 18, 2003
Ms. Kimball moved, seconded by Mr. Helm, to approve the Consent Agenda including claims
totaling $81,930.01 and payroll claims totaling $43,338.81.
YEA: Helm, Kimball, Thoendel, Cataudella, Cochran
NAY: None
Motion carried 5-0.
ITEM 6. PUBLIC HEARING.
DWSRF PROJECT NO. P40-3007218-01-2004
Mr. Carr, Director of Owasso Public Works, conducted a public hearing to receive input from the
public and discuss proposed improvements to the Authority's water distribution and storage
facilities as set forth in the planning and environmental information document on file.
Additionally, Mr. Carr discussed the potential environmental impacts of the project. There were
no questions or comments from the audience.
Mr. Helm asked if this project, which was designed to help City water services, would also help
Washington County Rural water. Mr. Carr answered that this project had no connection with
Washington County Rural Water.
ITEM 7. CONSIDERATION AND APPROPRIATE ACTION RELATING TO THE
ADOPTION OF RESOLUTION 2003-14, A RESOLUTION FOR THE
ADOPTION OF THE PLANNING AND ENVIRONMENTAL INFORMATION
DOCUMENT FOR THE PROPOSED WATER IMPROVEMENTS SET FORTH
IN THE DRINKING WATER STATE REVOLVING FUND (DWSRF) PROJECT
NO. P40-3007218-01-2004.
Mr. Carr presented the item. Mr. Helm moved, seconded by Mr. Cataudella, to adopt Resolution
No. 2003-14, a resolution for the adoption of the planning and environmental information
document for the proposed water improvements set forth in the drinking water state revolving
fund project No. P40-3007218-01-2004.
Mr. Ray announced that the day's weather had created a situation that would give reason for the
Recycle Center to be open to the public through Tuesday, November 25, 2003, to receive
yardwaste at no charge.
ITEM 9. REPORT FROM OPWA ATTORNEY
None
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Owasso Public Worla Authority
November 18, 2003
ITEM 10. NEW BUSINESS
None
ITEM 11. ADJOURNMENT
Ms. Kimball moved, seconded by Mr. Helm, to adjourn.
YEA: Kimball, Helm, Thoendel, Cataudella, Cochran
NAY: None
Motion carried 5-0 and the meeting was adjourned at 6:49 p.m.
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Pat Fry, Minute Clrk
�61` 4-(da-r�'Cochran,Chair
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