HomeMy WebLinkAbout2009.05.19_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, May 19, 2009
The Owasso Public Works Authority met in regular session on Tuesday, May 19, 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 15, 2009.
ITEM 1. CALL TO ORDER
Vice Chair Bonebrake called the meeting to order at 6:59 p.m.
ITEM 2. ROLL CALL
PRESENT
Doug Bonebrake, Vice Chair
Wayne Guevara, Trustee
Bryan Stovall, Trustee
A quorum was declared present.
STAFF
Rodney Ray, Authority Manager
Julie Lombardi, Authority Attorney
ABSENT
Steve Cataudella, Chairman
Jon Sinex, Trustee
ITEM 3. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL OF THE CONSENT AGENDA
A. Approval of the Minutes of the May 5, 2009 Regular Meeting.
B. Approval of Claims.
C. Acknowledgement of receiving the FY 2008-2009 budget status report.
Mr. Stovall moved, seconded by Mr. Guevara, to approve the OPWA Consent Agenda with
claims totaling $81,064.28. The payroll payment report for pay period ending 5/09/09 was
included for review.
YEA: Bonebrake, Guevara, Stovall
NAY: None
Motion carried 3-0.
Owasso Public Works Authority May 19, 2009
ITEM 4. CONSIDERATION AND APPROPRIATE ACTION RELATING TO ITEMS
REMOVED FROM THE CONSENT AGENDA
No action was required on this item.
ITEM 5. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL OF RESOLUTION NO. 2009-03, A
RESOLUTION APPROVING THE CITY OF OWASSO IDENTITY THEFT
PREVENTION PROGRAM PURSUANT TO FEDERAL TRADE COMMISSION
REGULATIONS
Ms. Hess presented the item, recommending Council approval of Resolution No. 2009-03.
Mr. Guevara moved, seconded by Mr. Stovall, for Council approval of Resolution No. 2009-03,
as recommended.
YEA: Bonebrake, Guevara, Stovall
NAY: None
Motion carried 3-0.
ITEM 6. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL OF RESOLUTION NO. 2009-4, A
RESOLUTION ADOPTING THE ENVIRONMENTAL INFORMATION
DOCUMENT RELATED TO THE EAST 76TH STREET SANITARY SEWER
INTERCEPTOR PROJECT AND CERTIFYING THE REQUIRED PUBLIC
HEARING WAS HELD ON MARCH 3, 2009
Mr. Stevens presented the item, recommending Council approval of Resolution No. 2009-04.
Mr. Stovall moved, seconded by Mr. Guevara, for Council approval of Resolution No. 2009-04,
as recommended.
YEA: Bonebrake, Guevara, Stovall
NAY: None
Motion carried 3-0.
ITEM 7. REPORT FROM OPWA MANAGER
No report
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Owasso Public Works Authority
May 19, 2009
ITEM 8. REPORT FROM OPWA ATTORNEY
No report
ITEM 9. NEW BUSINESS
None
ITEM 10. ADJOURNMENT
Mr. Guevara moved, seconded by Mr. Stovall, to adjourn.
YEA: Bonebrake, Guevara, Stovall
NAY: None
Motion carried 3-0 and the meeting was adjourned at 7:03 p.m.
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Pat Fry, Minute Clerk
D g one ice Chair
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