HomeMy WebLinkAbout2003.07.08_OPWA Minutes_SpecialOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF SPECIAL MEETING
Tuesday, July 8, 2003
The Owasso Public Works Authority met in a special meeting on Tuesday, July 8, 2003 in the
Main Conference Room at Owasso City Hall per the Notice of Public Meeting and Agenda
posted on the City Hall bulletin board at 4:00 p.m. on Thursday, July 3, 2003.
ITEM 1: CALL TO ORDER
Chairman Cochran called the meeting to order at 5:51 p.m.
PRESENT
Gary Cochran, Chair
Susan Kimball, Vice Chair
Craig Thoendel, Trustee
Steve Cataudella, Trustee
A quorum was declared present.
ABSENT
Michael Helm, Trustee
ITEM 2: CONSIDERATION AND APPROPRIATE ACTION RELATING TO ADOPTION
OF RESOLUTION NO. 2003-04 A RESOLUTION APPROVING A
DEVELOPMENT AGREEMENT BETWEEN THE OWASSO PUBLIC WORKS
AUTHORITY AND HOME DEPOT U.S.A. INC. AND AUTHORIZING THE
CHAIRMAN TO EXECUTE DOCUMENTS RELATING TO SUCH
AGREEMENT.
Mr. Ray explained that it was necessary for the Trustees to approve the Resolution because it had
been omitted from the OPWA agenda of July 1, 2003.
Trustee Cataudella moved, seconded by Vice Chair Kimball, to Approve Resolution No. 2003-
04. The motion carried 4-0.
ITEM 3: ADJOURNMENT
Trustee Thoendel moved, seconded by Trustee Cataudella, to adjourn. The motion carried 4-0
and the meting was adjourned at 5:55 pm.
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