HomeMy WebLinkAbout2005.11.01_OPWA AgendaPUBLIC NOTICE OF THE MEETING OF THE
OWASSO PUBLIC WORKS AUTHORITY
TYPE OF MEETING: Regular
DATE: November 1, 2005
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 5:00 p
Friday, October 28, 2005. A _�% Y71 j O'D
J 'ann M. Stevens, Adinims1rdive Assistant
AGENDA
Call to Order
Chairman Thoendel
2.. Flag Salute
3. Roll Call
4. 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 October 18, 2005 Regular Meeting.
Attachment # 4-A
B. Approval of Claims.
Attachment # 4-B
C. Authorization for payment of the transfer of loan proceeds from the OPWA Fund to the
Capital Improvements Fund of the City of Owasso in the amount of $9,875,500.
Attachment # 4-C
SAAgmda10P WAUWM 1101.dx
Owasso Public Works Authority
November 1, 2005
Page 2
5. Report from OPWA Manager.
6. Report from OPWA Attorney.
7. New Business. (New Business is any item of business which could not have been foreseen
at the time of posting of the agenda.)
8. Adjourmnent.
Sib gend=\OPNA@00nl lol.doc