HomeMy WebLinkAbout2003.07.15_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, July 15, 2003
The Owasso Public Works Authority met in regular session on Tuesday, July 15, 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, July 11, 2003.
ITEM 1. CALL TO ORDER
Vice Chair Kimball called the meeting to order at 7:05 p.m.
ITEM 2. FLAG SALUTE
The flag salute was held during the City Council meeting preceding this meeting.
ITEM 3. ROLL CALL
ABSENT
Gary Cochran, Chairmi
Susan Kimball, Vice Chair
Michael Helm, Trustee
Craig Thoendel, Trustee
Steve Cataudella, Trustee
STAFF
Stephen Gray, Authority Attorney Rodney J. Ray, Authority Manager
Timothy Rooney, Assistant Authority Manager
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 1, 2003 Regular Meeting and the July 8, 2003
Special Meeting.
B. Approval of Claims.
Mr. Helm moved, seconded by Mr. Thoendel, to approve the Consent Agenda including claims
totaling $90,708.57 and payroll claims totaling $43,440.03.
AYE: Helm, Kimball, Thoendel, Cataudella
NAY: None
Motion carried 4-0.
Owasso Public Works Authority
July 15, 2003
None
ITEM 7. NEW BUSINESS
None
Mr. Helm moved, seconded by Mr. Cataudella, to adjourn.
AYE: Kimball, Helm, Thoendel, Cataudella
NAY: None
Motion carried 4-0 and the meeting was adjourned at 7:07 p.m.
Pat Fry, Minute Clerk
(GaIfcochran, Chair
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