HomeMy WebLinkAbout2003.04.15_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, April 15, 2003
The Owasso Public Works Authority met in regular session on Tuesday, April 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, April 11, 2003.
ITEM 1: CALL TO ORDER.
Chairman Helm called the meeting to order at 7:35 p.m.
ITEM 2: FLAG SALUTE
The flag salute was held during the City Council meeting preceding this meeting.
TTF.M I ° R nT .T . (, A LT .
PRESENT ABSENT
Michael Helm, Chair
Gary Cochran, Vice Chair
Susan Kimball, Trustee
Craig Thoendel, Trustee
Steve Cataudella, Trustee
STAFF
Rodney J Ray, City Manager
Marcia Boutwell, Authority Secretary
Stephen P. Gray, Authority Attorney
A quorum was declared present.
ITEM 4: REQUEST APPROVAL OF THE CONSENT AGENDA.
A. Approval of the Minutes of April 1, 2003 Regular Meeting.
B. Approval of Claims.
The consent agenda included minutes of the April 1, 2003 regular meeting, by reference made a
part hereto. Item B on the consent agenda included the following claims: (1) OPWA Operating
Fund $81,265.31; (2) OPWA Sewerline Extension Fund $23,000.00; (3) OPWA Sales Tax Fund
$3,000.00; (4) Payroll $41,028.59. Mr. Cochran moved, seconded by Ms. Kimball, to approve
the consent agenda.
AYE: Cochran, Kimball, Thoendel, Cataudella, Helm
NAY: None
Motion carried 5-0.
Owasso Public Works Authority
ITEM 5: REPORT FROM OPWA MANAGER
No report.
ITEM 6: REPORT FROM OPWA ATTORNEY.
No report.
ITEM 7: NEW BUSINESS.
None.
ITEM 8: ADJOURNMENT
Mr. Cataudella moved, seconded by Mr. Thoendel, to adjourn.
AYE: Cataudella, Thoendel, Kimball, Cochran, Helm
NAY: None
Motion carried 5-0, and the meeting was adiourned at 7:36 -o.m.
Marcia Voutwell, Author' y Secretary
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TEA, Chair
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April 15, 2003