HomeMy WebLinkAbout2006.04.18_OPWA MinutesOWASSO PUBLIC WORDS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, April 18, 2006
The Owasso Public Works Authority met in regular session on Tuesday, April 18, 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, April 14, 2006.
ITEM 1. CALL TO ORDER
The meeting was called to order at 7:20 p.m.
ITEM 2. FLAG SALUTE
The flag salute was held during the City Council meeting preceding this meeting.
ITEM 3. ROLL CALL
PRESENT
Craig Thoendel, Chairman
Steve Cataudella, Vice Chair
Brent Colgan, Trustee
Wayne Guevara, Trustee
A quorum was declared present.
STAFF
Rodney J. Ray, Authority Manager
Julie Lombardi, Authority Attorney
ABSENT
Susan Kimball, Trustee
ITEM 4. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST Q TRUSTEE APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the April 4, 2006 Regular Meeting.
B. Approval of Claims.
C. Acknowledgement of receiving the monthly FY 2005-2006 budget status report.
Mr. Colgan moved, seconded by Mr. Guevara, to approve the OPWA Consent Agenda with
claims totaling $779,907.87 and payroll claims totaling $64,611.41.
YEA: Cataudella, Colgan, Guevara, Thoendel
NAY: None
Motion carried 4-0.
Owasso Public Works Authority
April 18, 2006
ITEM 5. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL TO AWARD A BID FOR THE
PURCHASE OF A RESIDENTIAL REFUSE COLLECTION VEHICLE TO J&R
EQUIPMENT OF OKLAHOMA CITY, OKLAHOMA IN THE AMOUNT OF
$205,673.00, AND AUTHORIZATION FOR PAYMENT.
Mr. Doyle presented the item. Mr. Colgan moved, seconded by Mr. Cataudella, for Trustee
approval to award a bid for the purchase of a refuse collection side loader vehicle to J&R
Equipment of Oklahoma City, Oklahoma in the amount of $205,673.00, and authorization for
payment.
ITEM 6. REPORT FROM OPWA MANAGER
None
ITEM 7. REPORT FROM OPWA ATTORNEY
None
ITEM 8. NEW BUSINESS
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ITEM 9. ADJOURNMENT
Mr. Colgan moved, seconded by Mr. Guevara, to adjourn.
YEA: Cataudella, Colgan, Guevara, Thoendel
NAY: None
Motion carried 4-0 and the meeting was adjourned at 7:23 p.m.
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Pat Fry, Minute Clerk
Chairman, Atephen Cataudella
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