HomeMy WebLinkAbout2007.08.07_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, August 7, 2007
The Owasso Public Works Authority met in regular session on Tuesday, August 7, 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, August 3, 2007.
ITEM 1. CALL TO ORDER
The meeting was called to order at 7:30 p.m.
ITEM 2. 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 3. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the July 17, 2007 Regular Meeting.
B. Approval of Claims.
C. Approval of the Certificate of Completion and Distribution of the 2007 Annual
Water Quality Report and authorization for the Chairman to execute all
necessary documentation
Mr. Gall moved, seconded by Ms. Kimball, 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.
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Owasso Public Works Authority August 7, 2007
ITEM 4. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL OF A SUPPLEMENTAL
APPROPRIATION INCREASING EXPENDITURES IN THE FISCAL 2008
BUDGET
Ms. Hess presented the item. Ms. Kimball moved, seconded by Mr. Gall, for Trustee approval of
a supplemental appropriation increasing expenditures in the OPWA Fund by $166,627 in order
to continue fiscal 2007 projects into the 2008 fiscal year.
YEA: Bonebrake, Cataudella, Gall, Kimball
NAY: None
Motion carried 4-0.
ITEM 5. REPORT FROM OPWA MANAGER
No report
ITEM 6. REPORT FROM OPWA ATTORNEY
No report
ITEM 7. NEW BUSINESS
None
ITEM 8. 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 7:33 p.m.
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Pat Fry, Minute Clerk
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Steve Ca audella, Chairman
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