HomeMy WebLinkAbout2007.07.17_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, July 17, 2007
The Owasso Public Works Authority met in regular session on Tuesday, July 17, 2007 in the
Council Chambers at Old Central per the Notice of Public Meeting and Agenda posted on the
City Hall bulletin board at 5:00 p.m. on Friday, July 13, 2007.
ITEM 1. CALL TO ORDER
The meeting was called to order at 7:45 p.m.
ITEM 2. FLAG SALUTE
The Flag Salute was held during the Council Meeting.
ITEM 3. ROLL CALL
PRESENT ABSENT
Steve Cataudella, Chair
D.J. Gall, Vice Chair
Doug Bonebrake, Trustee
Susan Kimball, Trustee
A quorum was declared present.
STAFF
Rodney J. Ray, Authority Manager
Julie Lombardi, Authority Attorney
ITEM 4. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the July 3, 2007 Regular Meeting.
B. Approval of Claims.
C. Acknowledgement of receiving the monthly FY 2006-2007 budget status report.
Mr. Bonebrake moved, seconded by Mr. Gall, to approve the OPWA Consent Agenda with
claims totaling $280,242.05 and payroll claims totaling $70,241.05.
YEA: Bonebrake, Cataudella, Gall, Kimball
NAY: None
Motion carried 4-0.
Owasso Public Works Authority
July 17, 2007
ITEM 5. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL OF A DEVELOPMENT AGREEMENT
AMONG THE OPWA, THE OEDA, AND SF SHOPS INVESTORS, L.P. AND
FOR LIMITED PURPOSES SET FORTH IN THE AGREEMENT, THE CITY OF
OWASSO
Mr. Ray presented the item. Mr. Gall moved, seconded by Mr.
of an agreement wherein the OPWA provides incentives
development of a retail center by SF Shops Investors, L.P.
YEA: Bonebrake, Cataudella, Gall, Kimball
NAY: None
Motion carried 4-0.
ITEM 6. REPORT FROM OPWA MANAGER
No report
ITEM 7. REPORT FROM OPWA ATTORNEY
No report
ITEM 8. NEW BUSINESS
None
ITEM 9. ADJOURNMENT
Ms. Kimball moved, seconded by Mr. Bonebrake, to adjourn.
YEA: Bonebrake, Cataudella, Gall, Kimball
NAY: None
Motion carried 4-0 and the meeting was adjourned at 7:46 p.m.
Pat Fry, Minute Clerk
Bonebrake, for Trustee approval
and reimbursements for the
Steve Cata della, Chairman