HomeMy WebLinkAbout2006.03.07_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, March 7, 2006
The Owasso Public Works Authority met in regular session on Tuesday, March 7, 2006 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, March 3, 2006.
ITEM 1. CALL TO ORDER
The meeting was called to order at 7:14 p.m.
ITEM 2. FLAG SALUTE
The flag salute was held during the City Council meeting preceding this meeting.
ITEM 3. ROLL CALL
PRESENT
Steve Cataudella, Vice Chair
Brent Colgan, Trustee
Susan Kimball, Trustee
A quorum was declared present.
STAFF
Rodney J. Ray, Authority Manager
Julie Lombardi, Authority Attorney
ABSENT
Craig Thoendel, Chairman
Wayne Guevara, Trustee
ITEM 4. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the February 21, 2006 Regular Meeting.
B. Approval of Claims.
Mr. Colgan moved, seconded by Ms. Kimball, to approve the OPWA Consent Agenda with
claims totaling $534,281.75 and payroll claims totaling $62,620.83.
YEA: Cataudella, Colgan, Kimball
NAY: None
Motion carried 3-0.
Owasso Public Works Authority
March 7, 2006
ITEM 5. REPORT FROM OPWA MANAGER
None
ITEM 6. REPORT FROM OPWA ATTORNEY
None
ITEM 7. NEW BUSINESS
None
ITEM 8. ADJOURNMENT
Mr. Colgan moved, seconded by Ms. Kimball, to adjourn.
YEA: Cataudella, Colgan, Kimball
NAY: None
Motion carried 3-0 and the meeting was adjourned at 7:15 p.m.
Pat Fry, Minute Clerk
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