HomeMy WebLinkAbout2003.06.17_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, June 17, 2003
The Owasso Public Works Authority met in regular session on Tuesday, June 17, 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, June 13, 2003.
ITEM 1. CALL TO ORDER
Mayor Cochran called the meeting to order at 7:13 p.m.
ITEM 2. FLAG SALUTE
The flag salute was held during the City Council meeting preceding this meeting.
ITEM 3. ROLL CALL
PRESENT
Gary Cochran, Chair
Susan Kimball, Vice Chair
Steve Cataudella, Trustee
Michael Helm, Trustee
Craig Thoendel, Trustee
STAFF
Rodney J. Ray, City Manager
A quorum was declared present.
Stephen Gray, City Attorney
ITEM 4. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR APPROVAL OF THE CONSENT AGENDA.
A. Approval of Minutes of the June 3, 2003 regular meeting and June 10, 2003
special meeting.
B. Approval of Claims.
C. Approval of Water Quality Report Certificate of Completion.
Mr. Helm moved, seconded by Ms. Kimball, to approve the OPWA consent agenda with claims
in the amount of $77,934.11 and payroll claims in the amount of $40,970.79.
AYE: Cataudella, Helm, Kimball, Thoendel, Cochran
NAY: None
Motion carried 5-0.
ITEM 5. CONSIDERATION AND APPROPRIATE ACTION RELATING TO REQUEST
FOR TRUSTEE APPROVAL OF OPWA RESOLUTION #2003-02 ADOPTING
Owasso Public Works Authority
June 17, 2003
A FY 2003-04 OPWA BUDGET FOR ALL FUNDS ADMINISTERED BY THE
OPWA.
Ms. Bishop presented the item. Mr. Cataudella moved, seconded by Ms. Kimball to approve
Resolution #2003-02.
AYE: Cataudella, Kimball, Helm, Thoendel, Cochran
NAY: None
Motion carried 5-0.
ITEM 6. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
CONTRACT TO PURCHASE WATER METERS.
Chris Roberts presented the item requesting the trustees award a contract to Water Products of
Oklahoma, Inc. Mr. Helm moved, seconded by Ms. Kimball that we award the contract to Water
Products of Oklahoma, Inc.
AYE: Cataudella, Helm, Kimball, Thoendel, Cochran
NAY: None
Motion carried 5-0.
No report.
No. report.
ITEM 9. NEW BUSINESS
OW
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Owasso Public Works Authority
June 17, 2003
ITEM 10. ADJOURNMENT
Mr. Helm moved, seconded by Mr. Cataudella to adjourn.
AYE: Kimball, Helm, Cataudella, Thoendel, Cochran
NAY: None
Motion carried 5®0 and the meeting was adjourned at 7:19 p.m.
Pat Fry, Minute Clerk
(G4do4can,Chair
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