HomeMy WebLinkAbout2003.09.02_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, September 2, 2003
The Owasso Public Works Authority met in regular session on Tuesday, September 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 Friday, August 29, 2003.
ITEM 1. CALL TO ORDER
Chairman Cochran called the meeting to order at 7:34 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 August 19, 2003 Regular Meeting.
B. Approval of Claims.
Ms. Kimball moved, seconded by Mr. Helm, to approve the Consent Agenda including claims
totaling $275,919.76 and payroll claims totaling $35,190.88.
YEA: Helm, Kimball, Thoendcl, Cataudclla, Cochran
NAY: None
Motion carried 5-0.
Owasso Public Works Authority September 2, 2003
ITEM 5. REPORT FROM OPWA MANAGER
Mr. Ray introduced 'Thriftiness' as the character trait for the month of September.
He also introduced Julie Stephens as the new Administrative Assistant to the Managerial Dept.
ITEM 6. REPORT FROM OPWA ATTORNEY
None
ITEM 7. NEW BUSINESS
None
ITEM 8. ADJOURNMENT
Mr. Helm moved, seconded by Mr. Cataudella, to adjourn.
YEA: Kimball, Helm, Thoendel, Cataudella, Cochran
NAY: None
Motion carried 5-0 and the meeting was adjourned at 7:44 p.m.
Pat Fry, Minute Cle
Gary Cochran, Chair
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