HomeMy WebLinkAbout2007.08.21_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, August 21, 2007
The Owasso Public Works Authority met in regular session on Tuesday, August 21, 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 17, 2007.
ITEM 1. CALL TO ORDER
The meeting was called to order at 8:19 p.m.
ITEM 2. FLAG SALUTE
The Flag Salute was conducted during the Council Meeting.
ITEM 3. ROLL CALL
PRESENT ABSENT
Steve Cataudella, Chair
D.J. Gall, Vice Chair
Doug Bonebrake, Trustee
Susan Kimball, Trustee
Jon Sinex, 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 August 7, 2007 Regular Meeting.
B. Approval of Claims.
C. Acknowledgement of receiving the monthly FY 2007-2008 budget status report.
Ms. Kimball moved, seconded by Mr. Bonebrake, to approve the OPWA Consent Agenda with
claims totaling $319,859.89, and payroll claims totaling $68,657.33.
YEA: Bonebrake, Cataudella, Gall, Kimball, Sinex
NAY: None
Motion carried 5-0.
Owasso Public Works Authority
August 21, 2007
ITEM 5. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL OF RESOLUTION NO. 2007-07, A
RESOLUTION AUTHORIZING THE ISSUANCE OF A REVENUE
ANTICIPATION NOTE AND AUTHORIZING THE TRANSFER OF
PROCEEDS OF THE NOTE TO THE STORMWATER MANAGEMENT FUND
OF THE CITY OF OWASSO; AND CONTAINING OTHER PROVISIONS
RELATING THERETO
Ms. Bishop presented the item. Mr. Bonebrake moved, seconded by Mr. Gall, for Trustee
approval of Resolution No. 2007-07 providing financing for the North Garnett Road Regional
Detention Facility.
YEA: Bonebrake, Cataudella, Gall, Kimball, Sinex
NAY: None
Motion carried 5-0.
ITEM 6. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL OF A BUDGET AMENDMENT
INCREASING ESTIMATED REVENUES AND INCREASING THE
APPROPRIATION FOR EXPENDITURES
Ms. Bishop presented the item. Mr. Bonebrake moved, seconded by Mr. Sinex, for Trustee
approval of a budget amendment increasing estimated revenues by $3,550,000.00 and increasing
the appropriation for expenditures by $3,550,000.00.
YEA: Bonebrake, Cataudella, Gall, Kimball, Sinex
NAY: None
Motion carried 5-0.
ITEM 7. REPORT FROM OPWA MANAGER
No report
ITEM 8. REPORT FROM OPWA ATTORNEY
No report
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Owasso Public Works Authority
ITEM 9. NEW BUSINESS
None
ITEM 10. ADJOURNMENT
Ms. Kimball moved, seconded by Mr. Bonebrake, to adjourn.
YEA: Bonebrake, Cataudella, Gall, Kimball, Sinex
NAY: None
Motion carried 5-0 and the meeting was adjourned at 8:24 p.m.
Sh neis ' inute Clerk
August 21, 2007
Steve Cataudella, Chairman
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