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