HomeMy WebLinkAbout2008.03.04_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, March 4, 2008
The Owasso Public Works Authority met in regular session on Tuesday, March 4, 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 29, 2008.
ITEM 1. CALL TO ORDER
Vice Chair Gall called the meeting to order at 6:44 p.m.
ITEM 2. ROLL CALL
PRESENT
D.J. Gall, Vice Chair
Doug Bonebrake, Trustee
Susan Kimball, Trustee
Jon Sinex, Trustee
A quorum was declared present.
STAFF
Rodney Ray, Authority Manager
Julie Lombardi, Authority Attorney
ABSENT
Steve Cataudella, Chairman
ITEM 3. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL OF THE CONSENT AGENDA
A. Approval of the Minutes of the February 19, 2008 Regular Meeting.
B. Approval of Claims.
Mr. Bonebrake moved, seconded by Ms. Kimball, to approve the OPWA Consent Agenda with
claims totaling $852,060.86 and payroll claims totaling $40,689.52.
YEA: Bonebrake, Gall, Kimball, Sinex
NAY: None
Motion carried 4-0.
Owasso Public Works Authority
March 4, 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. Bonebrake moved, seconded by Mr. Sinex, to adjourn.
YEA: Bonebrake, Gall, Kimball, Sinex
NAY: None
Motion carried 4-0 and the meeting was adjourned at 6:45 pm.
Pat Fry, Minute Clerk
aLinj(
D. J. 11, ice Chairman
0