HomeMy WebLinkAbout2008.06.17_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, June 17, 2008
The Owasso Public Works Authority met in regular session on Tuesday, June 17, 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, June 13, 2008.
ITEM 1. CALL TO ORDER
Chairman Cataudella called the meeting to order at 8:05 p.m.
ITEM 2. FLAG SALUTE
The flag salute was given during the Council Meeting held immediately before this meeting.
ITEM 3. 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 4. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL OF THE CONSENT AGENDA
A. Approval of the Minutes of the June 3, 2008 Regular Meeting.
B. Approval of Claims.
C. Acknowledgement of receiving the monthly FY 2007-2008 budget status report.
Owasso Public Works Authority
June 17, 2008
Mr. Bonebrake moved, seconded by Mr. Gall, to approve the OPWA Consent Agenda with
claims totaling $210,858.39. The payroll payment report for pay period ending 6/07/08 was
included for review.
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 RESOLUTION NO. 2008-02, A
RESOLUTION ADOPTING THE FY 2008-2009 ANNUAL OPERATING
BUDGET
Mr. Ray introduced the item, recommending Trustee approval of Resolution No. 2008-02
adopting the FY 2008-2009 annual operating budget.
Mr. Sinex moved, seconded by Mr. Guevara, for Trustee approval of Resolution No. 2008-02, as
recommended.
YEA: Bonebrake, Cataudella, Gall, Guevara, Sinex
NAY: None
Motion carried 5-0.
ITEM 6. REPORT FROM OPWA MANAGER
No report
ITEM 7. REPORT FROM OPWA ATTORNEY
No report
ITEM 8. NEW BUSINESS
None
PA
Owasso Public Works Authority
June 17, 2008
ITEM 9. ADJOURNMENT
Mr. Guevara moved, seconded by Mr. Bonebrake, to adjourn.
YEA: Bonebrake, Cataudella, Gall, Guevara, Sinex
NAY: None
Motion carried 5-0 and the meeting was adjourned at 8:06 pm.
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Pat Fry, Minute Cler
Stephen OWaudella, Chairman