HomeMy WebLinkAbout2008.05.06_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, May 6, 2008
The Owasso Public Works Authority met in regular session on Tuesday, May 6, 2008 in the
Council Chambers at Old Central per the Notice of Public Meeting and Agenda posted on the
City Hall bulletin board at 5:30 p.m. on Friday, May 2, 2008.
ITEM 1. CALL TO ORDER
Chairman Cataudella called the meeting to order at 7:05 p.m.
ITEM 2. ROLL CALL
PRESENT ABSENT
Steve Cataudella, Chairman
D.J. Gall, Vice Chair
Doug Bonebrake, Trustee
Wayne Guevara, Trustee
Jon Sinex, Trustee
A quorum was declared present.
STAFF
Rodney Ray, Authority Manager
Julie Lombardi, Authority Attorney
ITEM 3. ELECTION OF CHAIRMAN
Chairman Steve Cataudella called for nominations for the position of Chairman. Vice Chairman
Gall nominated Steve Cataudella. The nomination was seconded by Councilor Bonebrake.
YEA: Bonebrake, Cataudella, Gall, Guevara, Sinex
NAY: None
Motion carried 5-0.
Owasso Public Works Authority May 6, 2008
ITEM 4. ELECTION OF VICE CHAIR
Chairman Steve Cataudella called for nominations for the position of Vice Chair. Trustee
Bonebrake nominated DJ Gall. The nomination was seconded by Councilor Sinex.
YEA: Bonebrake, Cataudella, Gall, Guevara, Sinex
NAY: None
Motion carried 5-0.
ITEM 5. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL OF THE CONSENT AGENDA
A. Approval of the Minutes of the April 15, 2008 Regular Meeting.
B. Approval of Claims.
Mr. Bonebrake moved, seconded by Mr. Sinex, to approve the OPWA Consent Agenda with
claims totaling $811,824.24. The payroll payment report for pay periods ending 4/12/08 and
4/26/18 were included for review.
YEA: Bonebrake, Cataudella, Gall, Sinex
NAY: None
Motion carried 4-0.
ITEM 6. REPORT FROM OPWA MANAGER
No report
ITEM 7. REPORT FROM OPWA ATTORNEY
No report
ITEM 8. NEW BUSINESS
None.
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Owasso Public Works Authority
May 6, 2008
ITEM 9. ADJOURNMENT
Mr. Bonebrake moved, seconded by Mr. Sinex, to adjourn.
YEA: Bonebrake, Cataudella, Gall, Guevara, Sinex
NAY: None
Motion carried 5-0 and the meeting was adjourned at 7:07 pm.
, J�'
Pat Fry, Minute Clerk
�A --
Stephen dataudella, Chairman