HomeMy WebLinkAbout2008.11.21_OPWA Minutes_SpecialOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF SPECIAL MEETING
Friday, November 21, 2008
In accordance with 25 OS 2001, Section 311 a notice of Special Meeting has been called by the
Chairman and filed in the office of the City Clerk at 1:55 pm on Wednesday, November 19,
2008. The Owasso Public Works Authority met in special session on Friday, November 21,
2008 in the Lower Level Conference Room of the Owasso City Hall, 111 N. Main Street, per the
Notice of Public Meeting and Agenda posted on the City Hall bulletin board at 10:00 a.m. on
Thursday, November 20, 2008.
ITEM 1. CALL TO ORDER
Mayor Cataudella called the meeting to order at 4:37 p.m.
ITEM 2. ROLL CALL
PRESENT
Steve Cataudella, Chairman
Doug Bonebrake, Trustee
Jon Sinex, Trustee
A quorum was declared present.
STAFF
Sherry Bishop, Assistant Authority Manager
ABSENT
D.J. Gall, Vice Chair
Wayne Guevara, Trustee
ITEM 3. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL OF THE OWASSO PUBLIC WORKS
AUTHORITY CLAIMS
Mr. Bonebrake moved, seconded by Mr. Sinex, to approve the OPWA Claims totaling
$155,914.45.
YEA: Bonebrake, Cataudella, Sinex
NAY: None
Motion carried 3-0.
Owasso Public Works Authority
ITEM 4. ADJOURNMENT
Mr. Bonebrake moved, seconded by Mr. Sinex, to adjourn.
YEA: Bonebrake, Cataudella, Sinex
NAY: None
Motion carried 3-0 and meeting was adjourned at 4:38 p.m.
Pat Fry, Minute Clerk
November 21, 2008
Stephen C taudella, Chairman
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