HomeMy WebLinkAbout2007.05.01_OPWA AgendaPUBLIC NOTICE OF THE MEETING OF THE
OWASSO PUBLIC WORKS AUTHORITY
TYPE OF MEETING: Regular
DATE: May 1, 2007
TIME: 6:30 p.m.
PLACE: Council Chambers, Old Central Building
109 N. Birch
Notice and agenda filed in the office of the City Clerk and posted at City Hall at 5:30 p.m. on
Friday, April 27, 2007. /'-� J ` I I A A .
AGENDA
1. Call to Order
Chairman Stephen Cataudella
2. Roll Call
3. Election of Chairman
Chairman Cataudella
4. Election of Vice Chairman
Chairman
Stevens, D6uty City Clerk
S:Ugendas\0P W M200 T0501. doc
Owasso Public Works Authority
May 1, 2007
Page 2
5. Consideration and appropriate action relating to a request for approval of the Consent
Agenda. All matters listed under "Consent" are considered by the Trustees to be routine
and will be enacted by one motion. Any Trustee may, however, remove an item from the
Consent Agenda by request. A motion to adopt the Consent Agenda is non -debatable.
A. Approval of the Minutes of the April 17, 2007 Regular Meeting.
Attachment # 5-A
B. Approval of Claims.
Attachment # 5-B
6. Consideration and appropriate action relating to a request for Trustee adoption of
Resolution No. 2007-02, a resolution establishing rates for water service within and outside
the corporate limits of Owasso and establishing an effective date; Resolution No. 2007-03,
a resolution establishing rates for the provision of sanitary sewer service and establishing
an effective date; and, Resolution No. 2007-04, a resolution establishing rates for the
provision of necessary refuse collection, yardwaste collection, and disposal services and
establishing an effective date.
Mr. Rooney
Attachment #6
Staff will recommend Trustee adoption of Resolution No. 2007-02, 2007-03, and 2007-04
setting rates for water, sanitary sewer, and refuse collection service and establishing
effective dates of October 1, 2007 and October 1, 2008.
7. Report from OPWA Manager.
8. Report from OPWA Attorney.
9. New Business. (New Business is any item of business which could not have been foreseen
at the time of posting of the agenda.)
S' W Benda sIOP W AU00A0501. doc
Owasso Public Works Authority
May 1, 2007
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10. Adjoumment.
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