HomeMy WebLinkAbout2003.10.21_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, October 21, 2003
The Owasso Public Works Authority met in regular session on Tuesday, October 21, 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, October 17, 2003.
ITEM 1. CALL TO ORDER
Chairman Cochran called the meeting to order at 7:30 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
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 4. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR APPROVAL OF THE CONSENT AGENDA.
A. Approval of Minutes of the October 7, 2003 Regular Meeting.
B. Approval of Claims,
Mr. Helm asked for clarification of the claims payment to First Bank of Owasso for Elm Creek
Note. Ms. Bishop said the Elm Creek Project was partially financed by First Bank of Owasso.
This was partial payment of this loan. Mr. Helm moved, seconded by Mr. Cataudella, to approve
the Consent Agenda including claims totaling $80,856.03 (including addendum) and payroll
claims totaling $45,444.77.
YEA: Helm, Kimball, Thoendel, Cataudella, Cochran
NAY: None
Motion carried 5-0.
Owasso Public Works Authority October 21, 2003
ITEM 5. REPORT FROM OPWA MANAGER
The OPWA Manager reported that on October 22, the Director of Public Works would be getting
older. The Director of Public Works then responded that he was still younger than the OPWA
Manager.
None
ITEM 7. NEW BUSINESS
None
ITEM 8. ADJOURNMENT
Ms. Kimball moved, seconded by Ms. Thoendel, to adjourn.
YEA: Kimball, Helm, Thoendel, Cataudella, Cochran
NAY: None
Motion carried 5-0 and the meeting was adjourned at 7:35 p.m.
Pat Fry, Minute Clerk
Gary Cochran, Chair --
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