HomeMy WebLinkAbout2008.04.01_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, April 1, 2008
The Owasso Public Works Authority met in regular session on Tuesday, April 1, 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 28, 2008.
ITEM 1. CALL TO ORDER
Chairman Cataudella called the meeting to order at 6:55 p.m.
ITEM 2. ROLL CALL
PRESENT
Steve Cataudella, Chairman
Doug Bonebrake, Trustee
D.J. Gall, Vice Chair
A quorum was declared present.
STAFF
Rodney Ray, Authority Manager
Julie Lombardi, Authority Attorney
ABSENT
Jon Sinex, Trustee
Susan Kimball, 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 18, 2008 Regular Meeting.
B. Approval of Claims.
Mr. Bonebrake moved, seconded by Mr. Gall, to approve the OPWA Consent Agenda with
claims totaling $750,024.26. Also included for review was the payroll payment report for pay
period ending 3/15/08.
YEA: Bonebrake, Cataudella, Gall
NAY: None
Motion carried 3-0.
Owasso Public Works Authority
April 1, 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. Gall, to adjourn.
YEA: Bonebrake, Cataudella, Gall
NAY: None
Motion carried 3-0 and the meeting was adjourned at 6:56 pm.
Pat Fry, Minute Clerk
(I
Stephen ataudella, Chairman
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