HomeMy WebLinkAbout2007.12.04_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, December 4, 2007
The Owasso Public Works Authority met in regular session on Tuesday, December 4, 2007 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, November 30, 2007.
ITEM 1. CALL TO ORDER
Chairman Cataudella called the meeting to order at 7:30 p.m.
ITEM 2. ROLL CALL
PRESENT ABSENT
Steve Cataudella, Chairman
D.J. Gall, Vice Chair
Doug Bonebrake, Trustee
Susan Kimball, Trustee
Jon Sinex, Trustee
A quorum was declared present.
STAFF
Rodney J. Ray, Authority Manager
Julie Lombardi, Authority Attorney
ITEM 3. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL OF THE CONSENT AGENDA
A. Approval of the Minutes of the November 20, 2007 Regular Meeting.
B. Approval of Claims.
Mr. Bonebrake moved, seconded by Mr. Gall, to approve the OPWA Consent Agenda with
claims totaling $483,290.53 and payroll claims totaling $54,431.26.
YEA: Bonebrake, Cataudella, Gall, Kimball, Sinex
NAY: None
Motion carried 5-0.
Owasso Public Works Authority
December 4, 2007
ITEM 4. REPORT FROM OPWA MANAGER
No report
ITEM 5. REPORT FROM OPWA ATTORNEY
No report
ITEM 6. NEW BUSINESS
None.
ITEM 7. ADJOURNMENT
Mr. Bonebrake moved, seconded by Mr. Gall, to adjourn.
YEA: Bonebrake, Cataudella, Gall, Kimball, Sinex
NAY: None
Motion carried 5-0 and the meeting was adjourned at 7:31 pm.
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PaFry, Minute Clerk
Ste ataudella, Chairman
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