HomeMy WebLinkAbout2003.08.19_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, August 19, 2003
The Owasso Public Works Authority met in regular session on Tuesday, August 19, 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 4:00 p.m. on Friday, August 15, 2003.
ITEM 1. CALL TO ORDER
Vice Chair Kimball called the meeting to order at 7:03 p.m.
ITEM 2. FLAG SALUTE
The flag salute was held during the City Council meeting preceding this meeting.
ITEM 3. ROLL CALL
PRESENT
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.
ABSENT
Gary Cochran, Chair
ITEI',rf 4. CONSIDERATION AND APPROPRIATE ACTION RELATING TO
REQUEST FOR APPROVAL OF THE CONSENT AGENDA.
A. Approval of Minutes of the August 5, 2003 Regular Meeting.
B. Approval of Claims.
Mr. Helm moved, seconded by Mr. Thoendel, to approve the Consent Agenda including claims
totaling $114,443.94 and payroll claims totaling $42,045.82.
YEA: Helm, Kimball, Thoendel, Cataudella
NAY: None
Motion carried 4-0.
Owasso Public Works Authority
August 19, 2003
ITEM 5. REPORT FROM OPWA MANAGER
None
ITEM 6. REPORT FROM OPWA ATTORNEY
None
ITEM 7. NEW BUSINESS
None
ITEM 8. ADJOURNMENT
Mr. Helm moved, seconded by Mr. Thoendel, to adjourn.
YEA: Kimball, Helm, Thoendel, Cataudella
NAY: None
Motion carried 4®0 and the meeting was adjourned at 7:05 p.m.
Pat Fry, Minute Clerk
4 7 ary Cochran, Chair
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