HomeMy WebLinkAbout2008.07.01_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, July 1, 2008
The Owasso Public Works Authority met in regular session on Tuesday, July 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, June 27, 2008.
ITEM 1. CALL TO ORDER
Chairman Cataudella called the meeting to order at 6:45 p.m.
ITEM 2. ROLL CALL
PRESENT ABSENT
Steve Cataudella, Chairman Jon Sinex, Trustee
D.J. Gall, Vice Chair
Doug Bonebrake, Trustee
Wayne Guevara, Trustee
® A quorum was declared present.
STAFF
Sherry Bishop, Assistant Authority Manager
Julie Lombardi, Authority Attorney
ITEM 3. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL OF THE CONSENT AGENDA
A. Approval of the Minutes of the June 17, 2008 Regular Meeting.
B. Approval of Claims.
Mr. Bonebrake moved, seconded by Mr. Gall, to approve the OPWA Consent Agenda with
claims totaling $338,080.72. The payroll payment report for pay period ending 6/21/08 was
included for review.
YEA: Bonebrake, Cataudella, Gall, Guevara
NAY: None
Motion carried 4-0.
Owasso Public Works Authority
July 1, 2008
ITEM 4. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
O REQUEST FOR TRUSTEES TO AWARD A CONTRACT FOR THE
PURCHASE OF REFUSE COLLECTION CONTAINERS IN FY 2008-2009 AND
AUTHORIZATION TO PURCHASE AN INITIAL 7,500 REFUSE
COLLECTION CARTS IN AN AMOUNT NOT TO EXCEED $400,000
Mr. Doyle introduced the item, recommending Trustees award a contract for the purchase of
refuse collection carts to Rehrig Pacific Company of Lawrenceville, Georgia with prices
effective through June 30, 2009, as listed below; and authorization to purchase an initial 7,500
refuse collection carts in an amount not to exceed $400,000.00.
Green Carts $47.25 each (FOB)
Red Carts $49.95 each (FOB)
Blue Carts $47.25 each (FOB)
Mr. Bonebrake moved, seconded by Mr. Guevara, for Trustees to award a contract for purchase
of refuse collection carts to Rehrig Pacific Company and authorization to purchase an initial
7,500 carts in an amount not to exceed $400,000.00, as recommended.
YEA: Bonebrake, Cataudella, Gall, Guevara
NAY: None
OMotion carried 4-0.
ITEM 5. REPORT FROM OPWA MANAGER
No report
ITEM 6. REPORT FROM OPWA ATTORNEY
No report
ITEM 7. NEW BUSINESS
None
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Owasso Public Works Authority
July 1, 2008
ITEM 8. ADJOURNMENT
Mr. Bonebrake moved, seconded by Mr. Gall, to adjourn.
YEA: Bonebrake, Cataudella, Gall, Guevara
NAY: None
Motion carried 4-0 and the meeting was adjourned at 6:48 pm.
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Pat Fry, Minute Clerk
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Stephen lCataudella, Chairman