HomeMy WebLinkAbout2009.05.05_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, May 5, 2009
The Owasso Public Works Authority met in regular session on Tuesday, May 5, 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, May 1, 2009.
ITEM 1. CALL TO ORDER
Chairman Cataudella called the meeting to order at 7:29 p.m.
ITEM 2. ROLL CALL
PRESENT ABSENT
Steve Cataudella, Chairman
Jon Sinex, Vice Chair
Doug Bonebrake, Trustee
Wayne Guevara, Trustee
Bryan Stovall, Trustee
A quorum was declared present.
STAFF
Rodney Ray, Authority Manager
Julie Lombardi, Authority Attorney
ITEM 3. ELECTION OF CHAIRMAN
Chairman Cataudella called for a nomination for the position of Chairman. Trustee Bonebrake
nominated Steve Cataudella. Trustee Guevara seconded the nomination.
YEA: Bonebrake, Cataudella, Guevara, Sinex, Stovall
NAY: None
Motion carried 5-0.
Owasso Public Works Authority May 5, 2009
• ITEM 4. ELECTION OF VICE CHAIRMAN
Chairman Cataudella called for a nomination for the position of Vice Chairman. Vice Chairman
Jon Sinex nominated Doug Bonebrake. Trustee Guevara seconded the nomination.
YEA: Bonebrake, Cataudella, Guevara, Sinex, Stovall
NAY: None
Motion carried 5-0.
ITEM 5. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL OF THE CONSENT AGENDA
A. Approval of the Minutes of the April 21, 2009 Regular Meeting.
B. Approval of Claims.
Mr. Bonebrake moved, seconded by Mr. Sinex, to approve the OPWA Consent Agenda with
claims totaling $752,479.31. The payroll payment report for pay period ending 4/25/09 was
included for review.
• YEA: Bonebrake, Cataudella, Guevara, Sinex, Stovall
NAY: None
Motion carried 5-0.
ITEM 6. CONSIDERATION AND APPROPRIATE ACTION RELATING TO ITEMS
REMOVED FROM THE CONSENT AGENDA
No action was required on this item.
ITEM 7. REPORT FROM OPWA MANAGER
No report
ITEM 8. REPORT FROM OPWA ATTORNEY
No report
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Owasso Public Works Authority
May S, 2009
ITEM 9. NEW BUSINESS
None
ITEM 10. ADJOURNMENT
Mr. Guevara moved, seconded by Mr. Sinex, to adjourn.
YEA: Bonebrake, Cataudella, Guevara, Sinex, Stovall
NAY: None
Motion carried 5-0 and the meeting was a - a - --
Pat Fry, Minute Clerk