HomeMy WebLinkAbout2003.08.05_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, August 5, 2003
The Owasso Public Works Authority met in regular session on Tuesday, August 5, 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 1, 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, Chairman
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 July 15, 2003 Regular Meeting.
B. Approval of Claims.
Mr. Helm moved, seconded by Mr. Cataudella, to approve the Consent Agenda including claims
totaling $544,464.68 and payroll claims totaling $44,013.68.
YEA: Helm, Kimball, Thoendel, Cataudella, Cochran
NAY: None
Motion carried 5-0.
Owasso Public Works Authority August 5, 2003
ITEM 5. REPORT FROM OPWA MANAGER
Mr. Ray announced the re -surfacing of the Sports Park Parking Lot is complete and the finished
job is excellent. The ditch at Rayola Park work will be completed ahead of time and the Street
Repair Program is also complete.
ITEM 7. NEW BUSINESS
None
ITEM 8. ADJOURNMENT
Mr. Thoendel moved, seconded by Mr. Helm, to adjourn.
YEA: Kimball, Helm, Thoendel, Cataudella, Cochran
NAB': None
Motion carried 5-0 and the meeting was adjourned at 7:37 p.m.
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Pat Fry, Minute Clerk ,./`
Gary Cochran,�Chair
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