HomeMy WebLinkAbout2008.03.18_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, March 18, 2008
The Owasso Public Works Authority met in regular session on Tuesday, March 18, 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, March 14, 2008.
ITEM 1. CALL TO ORDER
Chairman Cataudella called the meeting to order at 7:58 p.m.
ITEM 2. ROLL CALL
PRESENT
Steve Cataudella, Chairman
Doug Bonebrake, Trustee
D.J. Gall, Vice Chair
Susan Kimball, Trustee
A quorum was declared present.
STAFF
Rodney Ray, Authority Manager
Julie Lombardi, Authority Attorney
ABSENT
Jon Sinex, 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 March 4, 2008 Regular Meeting.
B. Approval of Claims.
C. Acknowledgement of receiving the monthly FY 2007-2008 budget status report.
Mr. Bonebrake moved, seconded by Ms. Kimball, to approve the OPWA Consent Agenda with
claims totaling $152,361.98 and payroll claims totaling $41,602.29.
YEA: Bonebrake, Cataudella, Gall, Kimball
NAY: None
Motion carried 4-0.
Owasso Public Works Authority
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
NAY: None
Motion carried 4-0 and the meeting was adjourned at 7:59 pm.
/'j, -
Pat Fry, Minute Clerk
March 18, 2008
Stephen tataudella, Chairman
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