HomeMy WebLinkAbout2006.03.21_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, March 21, 2006
The Owasso Public Works Authority met in regular session on Tuesday, March 21, 2006 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 17, 2006.
ITEM 1. CALL TO ORDER
The meeting was called to order at 7:10 p.m.
ITEM 2. FLAG SALUTE
The flag salute was held during the City Council meeting preceding this meeting.
ITEM 3. ROLL CALL
PRESENT ABSENT
Craig Thoendel, Chairman
Steve Cataudella, Vice Chair
Brent Colgan, Trustee
Wayne Guevara, Trustee
Susan Kimball, Trustee
A quorum was declared present.
STAFF
Rodney J. Ray, Authority Manager
Julie Lombardi, Authority Attorney
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A. Approval of Minutes of the March 6, 2006 Special Meeting and the March 7,
2006 Regular Meeting.
B. Approval of Claims.
C. Acknowledgement of receiving the monthly FY 2005-2006 budget status report.
Ms. Kimball moved, seconded by Mr. Cataudella, to approve the OPWA Consent Agenda with
claims totaling $246,994.41 and payroll claims totaling $60,233.88.
YEA: Cataudella, Colgan, Guevara, Kimball, Thoendel
NAY: None
Motion carried 5-0.
Owasso Public Works Authority March 21, 2006
ITEM 5. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL OF AN AGREEMENT FOR
ENGINEERING SERVICES FOR A WET WEATHER FLOW STUDY
Ms. Stagg presented the item. Mr. Cataudella moved, seconded by Mr. Guevara, for Trustee
approval of an Agreement for Engineering Services between the Owasso Public Works Authority
and Greeley and Hansen, LLC of Chicago, Illinois for the purpose of conducting a Wet Weather
(UI) Flow Study in the amount of $147,316.00 and authorization of the Chairman to execute the
document.
YEA: Cataudella, Colgan, Guevara, Kimball, Thoendel
NAY: None
Motion carried 5-0.
ITEM 6. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL OF RESOLUTION NO. 2006-03, A
RESOLUTION DECLARING THE INTENT OF THE OWASSO PUBLIC
WORKS AUTHORITY TO EXPEND CERTAIN FUNDS IN CONNECTION
WITH WASTEWATER SYSTEM IMPROVEMENTS, WITH SAID
EXPENDITURES TO BE REIMBURSED FROM THE PROCEEDS OF DEBT
TO BE INCURRED BY THE AUTHORITY, AND, CONTAINING OTHER
PROVISIONS RELATING THERETO
Ms. Bishop presented the item. Ms. Kimball moved, seconded by Mr. Colgan, for Trustee
approval of Resolution No. 2006-03.
YEA: Cataudella, Colgan, Guevara, Kimball, Thoendel
NAY: None
Motion carried 5-0.
None
ITEM 9. NEW BUSINESS
None
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Owasso Public Works Authority
March 21, 2006
ITEM 10. ADJOURNMENT
Ms. Kimball moved, seconded by Mr. Guevara, to adjourn.
YEA: Cataudella, Colgan, Guevara, Kimball, Thoendel
NAY: None
Motion carried 5-0 and the meeting was adjourned at 7:20 p.m.
Pat Fry, Minute Clerk
t
C i0hocndel, Chairman