HomeMy WebLinkAbout2008.02.05_OPWA MintuesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, February 5, 2008
The Owasso Public Works Authority met in regular session on Tuesday, February 5, 2008 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, February 1, 2008.
ITEM 1. CALL TO ORDER
Chairman Cataudella called the meeting to order at 7:01 p.m.
ITEM 2. ROLL CALL
PRESENT
Steve Cataudella, Chairman
D.J. Gall, Vice Chair
Susan Kimball, Trustee
Jon Sinex, Trustee
A quorum was declared present.
STAFF
Tim Rooney, Assistant Authority Manager
Julie Lombardi, Authority Attorney
ABSENT
Doug Bonebrake, Trustee
ITEM 3. CONSIDERATION AND APPROPRIATE , ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL OF THE CONSENT AGENDA
A. Approval of the Minutes of the January 15, 2008 Regular Meeting.
B. Approval of Claims.
Ms. Kimball moved, seconded by Mr. Sinex, to approve the OPWA Consent Agenda with claims
totaling $692,300.59 and payroll claims totaling $40,626.03.
YEA: Cataudella, Gall, Kimball, Sinex
NAY: None
Motion carried 4-0.
Owasso Public Works Authority
February S, 2008
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. Gall moved, seconded by Mr. Sinex, to adjourn.
YEA: Cataudella, Gall, Kimball, Sinex
NAY: None
Motion carried 4-0 and the meeting was adjourned at 7:02 pm.
Pat Fry, Minute Clerk
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D.JiZiall, Vice Chairman
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