HomeMy WebLinkAbout2008.09.16_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, September 16, 2008
The Owasso Public Works Authority met in regular session on Tuesday, September 16, 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, September 12, 2008.
ITEM 1. CALL TO ORDER
Chairman Cataudella called the meeting to order at 7:19 p.m.
ITEM 2. ROLL CALL
PRESENT
Steve Cataudella, Chairman
D.J. Gall, Vice Chair
Doug Bonebrake, Trustee
Wayne Guevara, Trustee
A quorum was declared present.
STAFF
Rodney Ray, Authority Manager
ABSENT
Jon Sinex, Trustee
ITEM 3. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL OF THE CONSENT AGENDA
A. Approval of the Minutes of the September 2, 2008 Regular Meeting.
B. Approval of Claims.
C. Acknowledgement of receiving the monthly FY 2008-2009 budget status report.
Mr. Bonebrake moved, seconded by Mr. Guevara, to approve the OPWA Consent Agenda with
claims totaling $383,222.78. The payroll payment report for pay period ending 8/30/08 was
included for review.
YEA: Bonebrake, Cataudella, Gall, Guevara
NAY: None
Motion carried 4-0.
Owasso Public Works Authority
September 16, 2008
ITEM 4. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL TO PURCHASE A COMPACT
HYDRAULIC EXCAVATOR IN THE AMOUNT OF $28,189.47
Mr. Blundell presented the item, recommending Trustee approval of the purchase of a current
production model 425 Compact Excavator from White Star Machinery and Supply Company of
Tulsa, Oklahoma in the total amount of $28,189.47.
Mr. Bonebrake moved, seconded by Mr. Gall, for Trustee approval of the purchase of a 425
Compact Excavator, as recommended.
YEA: Bonebrake, Cataudella, Gall, Guevara
NAY: None
Motion carried 4-0.
ITEM 5. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL OF A SUPPLEMENTAL
APPROPRIATION TO CARRYOVER UNEXPENDED FUNDS FROM THE FY
2007-2008 BUDGET TO THE FY 2008-2009 BUDGET
Ms. Bishop presented the item, recommending Trustee approval of a budget amendment
increasing the estimated beginning fund balance and increasing the appropriation for
expenditures by $354,839.00.
Mr. Guevara moved, seconded by Mr. Bonebrake, for Trustee approval of a supplemental
appropriation, as recommended.
YEA: Bonebrake, Cataudella, Gall, Guevara
NAY: None
Motion carried 4-0.
ITEM 6. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL OF RESOLUTION NO. 2008-03, A
RESOLUTION ESTABLISHING UTILITY RATES FOR OPWA RURAL
WATER DISTRICT CUSTOMERS WITHIN THE CORPORATE LIMITS OF
OWASSO AND ESTABLISHING AN EFFECTIVE DATE OF OCTOBER 1,
2008
Ms. Bishop presented the item, recommending Trustee approval of OPWA Resolution No. 2008-
03 establishing utility rates for OPWA Rural Water District customers within the corporate limits
of Owasso and establishing an effective date of October 1, 2008.
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Owasso Public Works Authority
September 16, 2008
Mr. Bonebrake moved, seconded by Mr. Gall, for Trustee approval of OPWA Resolution No.
2008-03, as recommended.
YEA: Bonebrake, Cataudella, Gall, Guevara
NAY: None
Motion carried 4-0.
ITEM 7. REPORT FROM OPWA MANAGER
No report
ITEM 8. REPORT FROM OPWA ATTORNEY
No report
ITEM 9. NEW BUSINESS
None
ITEM 10. ADJOURNMENT
Mr. Bonebrake moved, seconded by Mr. Guevara, to adjourn.
YEA: Bonebrake, Cataudella, Gall, Guevara
NAY: None
Motion carried 4-0 and the meeting was adjourned at 7:29 pm.
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Pat Fry, Minute Clerk
Stephen taudella, Chairman
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