HomeMy WebLinkAbout2007.10.04_OPWA Agenda_SpecialPUBLIC NOTICE OF THE MEETING OF THE
OWASSO PUBLIC WORKS AUTHORITY
TYPE OF MEETING:
Special
DATE:
October 4 2007
TIME:
7:00 p.m.
PLACE:
Community Center Building
301 S. Cedar
Notice and agenda filed in the office of the City Clerk and posted at City Hall at 7:00 p.m. on
Tuesday, October 02, 2007.
Juliann M. Stevens, Deputy City Clerk
AGENDA
1. Call to Order
Chairman Stephen Cataudella
2. Roll Call
3. 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 September 18, 2007 Regular Meeting.
Attachment #3 -A
B. Approval of Claims.
Attachment #3 -13
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Owasso Public Works Authority
October 4, 2007
Page 2
4. Consideration and appropriate action relating to a request for Trustee approval to transfer
the proceeds of the OPWA Sales Tax Revenue Note from the OPWA to the City of Owasso
Capital Improvements Fund.
Ms. Bishop
Attachment #4
Staff will recommend Trustee approval for the transfer of $9,833,650 from the OPWA
Fund to the City of Owasso Capital Improvements Fund.
5. Consideration and appropriate action relating to a request for Trustee approval of
Resolution No. 2007 -09, a resolution agreeing to file an application with the Oklahoma
Water Resources Board (the "OWRB ") for financial assistance through the OWRB state
revolving fund program, with the loan proceeds being utilized for the purpose of financing
wastewater system improvements and related improvements serving the City of Owasso,
Oklahoma; and containing other provisions related thereto.
Ms. Bishop
Attachment #5
Staff will recommend Trustee approval of Resolution No. 2007 -09.
6. Report from OPWA Manager.
7. Report from OPWA Attorney.
8. New Business. (New Business is any item of business which could not have been foreseen
at the time of posting of the agenda.)
9. Adjournment.
SAAgendas \OP W A\2007\ 1004_special. doc