HomeMy WebLinkAbout2009.01.20_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, January 20, 2009
The Owasso Public Works Authority met in regular session on Tuesday, January 20, 2009 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, January 16, 2009.
ITEM 1. CALL TO ORDER
Chairman Cataudella called the meeting to order at 7:50 p.m.
ITEM 2. ROLL CALL
PRESENT ABSENT
Steve Cataudella, Chairman
D.J. Gall, Vice Chair
Doug Bonebrake, Trustee
Wayne Guevara, Trustee
Jon Sinex, Trustee
A quorum was declared present.
STAFF
Rodney Ray, Authority Manager
Julie Lombardi, Authority Attorney
ITEM 3. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL OF THE CONSENT AGENDA
A. Approval of the Minutes of the January 6, 2009 Regular Meeting.
B. Approval of Claims.
C. Acknowledgement of receiving the monthly FY 2008-2009 budget status report.
Mr. Sinex moved, seconded by Mr. Guevara, to approve the OPWA Consent Agenda with claims
totaling $156,902.54. The payroll payment report for pay period ending 1/03/09 was included
for review.
YEA: Bonebrake, Cataudella, Gall, Guevara, Sinex
NAY: None
Motion carried 5-0.
Owasso Public Works Authority
January 20, 2009
ITEM 4. REPORT FROM OPWA MANAGER
No report
ITEM 5. REPORT FROM OPWA ATTORNEY
No report
ITEM 6. NEW BUSINESS
None
ITEM 7. ADJOURNMENT
Mr. Guevara moved, seconded by Mr. Bonebrake, to adjourn.
YEA: Bonebrake, Cataudella, Gall, Guevara, Sinex
NAY: None
Motion carried 5-0 and the meeting was adjourned at 7:51 p.m.
Pat Fry, Minute Clerk
Stephe Cataudella, Chairman
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