HomeMy WebLinkAbout2008.10.21_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, October 21, 2008
The Owasso Public Works Authority met in regular session on Tuesday, October 21, 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, October 17, 2008.
ITEM 1. CALL TO ORDER
Chairman Cataudella called the meeting to order at 7:15 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
Julie Lombardi, Authority Attorney
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 October 7, 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 $176,851.35. The payroll payment report for pay period ending 10/11/08 was
included for review.
YEA: Bonebrake, Cataudella, Gall, Guevara
NAY: None
Motion carried 4-0.
Owasso Public Works Authority
October 21, 2008
ITEM 4. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEES TO AWARD A CONTRACT FOR THE
PURCHASE OF A TRAILER MOUNTED TV INSPECTION SYSTEM
Mr. Blundell presented the item, recommending Trustees award the bid for the purchase of a
Trailer Mounted TV Inspection System to J&R Equipment, L.L.C. of Oklahoma City, Oklahoma
in the amount of $69,000.00.
Mr. Bonebrake moved, seconded by Mr. Guevara, for Trustees to award the bid for the purchase
of a Trailer Mounted TV Inspection System, as recommended.
YEA: Bonebrake, Cataudella, Gall, Guevara
NAY: None
Motion carried 4-0.
ITEM 5. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEES TO AWARD A CONTRACT FOR THE
PURCHASE OF WATER METERS
Mr. Blundell presented the item, recommending Trustees award the bid for the purchase of 5/8"
x 3/4" water meters at $102.00 each, 1" meters at $182.00 each, 1-1/2" water meters at $355.00
each, and 2" meters at $489.00 each to Water Products of Oklahoma, Inc. of Owasso, Oklahoma.
Mr. Bonebrake moved, seconded by Mr. Gall, for Trustees to award the bid for the purchase of
water meters to Water Products of Oklahoma, Inc., as recommended.
YEA: Bonebrake, Cataudella, Gall, Guevara
NAY: None
Motion carried 4-0.
ITEM 6. REPORT FROM OPWA MANAGER
No report
ITEM 7. REPORT FROM OPWA ATTORNEY
No report
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Owasso Public Works Authority
October 21, 2008
ITEM 8. NEW BUSINESS
None
ITEM 9. ADJOURNMENT
Mr. Guevara moved, seconded by Mr. Gall, to adjourn.
YEA: Bonebrake, Cataudella, Gall, Guevara
NAY: None
Motion carried 4-0 and the meeting was adjourned at 7:28 pm.
Pat Fry, Minute Clerk
St en Cataudella, Chairman
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