HomeMy WebLinkAbout2009.04.07_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, April 7, 2009
The Owasso Public Works Authority met in regular session on Tuesday, April 7, 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, April 3, 2009.
ITEM 1. CALL TO ORDER
Vice Chairman Sinex called the meeting to order at 6:51 p.m.
ITEM 2. ROLL CALL
PRESENT
Jon Sinex, Vice Chair
Doug Bonebrake, Trustee
D.J. Gall, Trustee
Wayne Guevara, Trustee
A quorum was declared present.
STAFF
Tim Rooney, Assistant Authority Manager
ABSENT
Steve Cataudella, Chairman
ITEM 3. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL OF THE CONSENT AGENDA
A. Approval of the Minutes of the March 24, 2009 Regular Meeting.
B. Approval of Claims.
Mr. Guevara moved, seconded by Mr. Bonebrake, to approve the OPWA Consent Agenda with
claims totaling $835,379.90. The payroll payment report for pay period ending 3/28/09 was
included for review.
YEA: Bonebrake, Gall, Guevara, Sinex
NAY: None
Motion carried 4-0.
Owasso Public Works Authority April 7, 2009
ITEM 4. CONSIDERATION AND APPROPRIATE ACTION RELATING TO ITEMS
REMOVED FROM THE CONSENT AGENDA
No action was required on this item.
ITEM 5. REPORT FROM OPWA MANAGER
No report
ITEM 6. REPORT FROM OPWA ATTORNEY
No report
ITEM 7. NEW BUSINESS
None
ITEM 8. ADJOURNMENT
Mr. Bonebrake moved, seconded by Mr. Guevara, to adjourn.
YEA: Bonebrake, Gall, Guevara, Sinex
NAY: None
Motion carried 4-0 and the meeting was adjourned at 6:52 p.m.
Pat Fry, Minute Clerk
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