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HomeMy WebLinkAbout2006.04.04_OPWA MinutesOWASSO PUBLIC WORDS AUTHORITY MINUTES OF REGULAR MEETING Tuesday, April 4, 2006 The Owasso Public Works Authority met in regular session on Tuesday, April 4, 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 31, 2006. ITEM 1. CALL TO ORDER The meeting was called to order at 6:49 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 A. Approval of Minutes of the March 21, 2006 Regular Meeting. B. Approval of Claims. Ms. Kimball moved, seconded by Mr. Cataudella, to approve the OPWA Consent Agenda with claims totaling $457,999,04 and payroll claims totaling $62,449.16. YEA: Cataudella, Colgan, Guevara, Kimball, Thoendel NAY: None Motion carried 5-0. Owasso Public Works Authority April 4, 2006 ITEM 5. REPORT FROM OPWA MANAGER Mr. Ray reported that the final purchase of right-of-way for easements for the 106`1' Street Water Transmission Line Project has been completed. There are two properties that will go to condemnation hearings, but this will not hold up progress on this project. ITEM 6. REPORT FROM OPWA ATTORNEY None ITEM 7. NEW BUSINESS None ITEM 8. ADJOURNMENT Mr. Cataudella 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 6:55 p.m. ,E Pat Fry, Minute Clerk C ig/ hbendel, Chairman 0