HomeMy WebLinkAbout2007.10.04_OPWA Minutes_SpecialOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF SPECIAL MEETING
Thursday, October 4, 2007
The Owasso Public Works Authority met in special session on Thursday, October 4, 2007 in the
meeting room of the Owasso Community Center, located at 302 S. Cedar per the Notice of
Public Meeting and Agenda posted on the City Hall bulletin board at 7:00 p.m. on Tuesday,
October 2, 2007.
ITEM 1. CALL TO ORDER
Chairman Cataudella called the meeting to order at 7:09 p.m.
ITEM 2. ROLL CALL
PRESENT
Steve Cataudella, Mayor
Susan Kimball, Councilor
Jon Sinex, Councilor
A quorum was declared present.
STAFF
Rodney J. Ray, City Manager
Julie Lombardi, City Attorney
ABSENT
DJ Gall, Vice Mayor
Doug Bonebrake, Councilor
ITEM 3. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR COUNCIL APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the September 18, 2007 Regular Meeting.
B. Approval of Claims.
Mr. Sinex moved, seconded by Ms. Kimball, to approve the OPWA Consent Agenda with claims
totaling $474,002.69 and payroll claims totaling $73,669.16.
YEA: Cataudella, Kimball, Sinex
NAY: None
Motion carried 3-0.
Owasso Public Works Authority October 4, 2007
ITEM 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 presented the item. Ms. Kimball moved, seconded by Mr. Sinex to approve the
transfer of $9,833,650 from the OPWA Fund to the City of Owasso Capital Improvements Fund.
YEA: Cataudella, Kimball, Sinex
NAY: None
Motion carried 3-0
ITEM 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 presented the item. Mr. Sinex moved, seconded by Ms. Kimball to approve
Resolution 2007-09.
YEA: Cataudella, Kimball, Sinex
NAY: None
Motion carried 3-0
ITEM 6. REPORT FROM OPWA MANAGER
None
ITEM 7. REPORT FROM OPWA ATTORNEY
None
ITEM 8. NEW BUSINESS
None
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Owasso Public Works Authority
October 4, 2007
ITEM 9. ADJOURNMENT
Ms. Kimball moved, seconded by Mr. Sinex, to adjourn.
YEA: Cataudella, Kimball, Sinex
NAY: None
Motion carried 3-0 and the meeting was adjourned at 7:12 pm.
l
uliann Stevens, Minute Clerk
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Stephen C taudella, Chair