HomeMy WebLinkAbout2003.09.16_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, September 16, 2003
The Owasso Public Works Authority met in regular session on Tuesday, September 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, September 12, 2003.
ITEM 1. CALL TO ORDER
Chairman Cochran called the meeting to order at 8:26 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 September 2, 2003 Regular Meeting.
B. Approval of Claims.
Mr. Helm moved, seconded by Mr. Cataudella, to approve the Consent Agenda including claims
totaling $239,767.64 and payroll claims totaling $47,693.50.
YEA: Helm, Kimball, Thoendel, Cataudella, Cochran
NAY: None
Motion carried 5-0.
Owasso Public Works Authority
September 16, 2003
ITEM 5. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEES TO DECLARE AN EMERGENCY AND
AUTHORIZE THE PURCHASE OF A REFUSE VEHICLE.
Mr. Carr presented the item. Ms. Kimball moved, seconded by Mr. Helm, that, due to the
destruction of a City refuse truck because of an electrical fire, an emergency is declared. The
Trustees waive competitive bidding requirements and authorize purchase and payment of a
Crane Carrier Model PLDT2-40 Demonstrator Unit from Crane Carrier Company, Tulsa,
Oklahoma in the amount of $144,701.00.
YEA: Helm, Kimball, Thoendel, Cataudella, Cochran
NAY: None
Motion carried 5-0.
ITEM 6. REPORT FROM OPWA MANAGER
IWe
None
None
Mr. Thoendel moved, seconded by Ms. Kimball, to adjourn.
YEA: Kimball, Helm, Thoendel, Cataudella, Cochran
NAY: None
Motion carried 5-0 and the meeting was adjourned at 8:38 p.m.
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ary Cochran, Chair
Pat Fry, Minute Clerl
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