HomeMy WebLinkAbout2006.05.02_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, May 2, 2006
The Owasso Public Works Authority met in regular session on Tuesday, May 2, 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 28, 2006.
ITEM 1. CALL TO ORDER
The meeting was called to order at 7:12 p.m.
ITEM 2. FLAG SALUTE
The flag salute was held during the City Council meeting preceding this meeting.
ITEM 3. ROLL CALL
PRESENT ABSENT
Steve Cataudella, Vice Chair
Brent Colgan, Trustee
Wayne Guevara, Trustee
Susan Kimball, Trustee
A quorum was declared present.
STAFF
Rodney J. Ray, Authority Manager
Julie Lombardi, Authority Attorney
ITEM 4. ELECTION OF CHAIRMAN
Vice Chairman Cataudella called for nominations for the position of Chairman. Trustee Kimball
nominated Vice Chairman Steve Cataudella. The nomination was seconded by Trustee Gall,
YEA: Cataudella, Colgan, Gall, Guevara, Kimball
NAY: None
Motion carried 5-0.
Otivasso Public Works Authority
May 2, 2006
ITEM 5. ELECTION OF VICE CHAIRMAN
Chairman Cataudella called for nominations for the position of Vice Chairman. Chairman
Cataudella nominated Trustee Brent Colgan. The nomination was seconded by Trustee Guevara,
YEA: Cataudella, Colgan, Gall, Guevara, Kimball
NAY: None
Motion carried 5-0.
ITEM 6. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the April 18, 2006 Regular Meeting.
B. Approval of Claims.
Mr. Colgan moved, seconded by Ms. Kimball, to approve the OPWA Consent Agenda with
claims totaling $521,639.44 and payroll claims totaling $64,696.27.
YEA: Cataudella, Colgan, Gall, Guevara, Kimball
NAY: None
Motion carried 5-0.
None
owl
ITEM 9. NEW BUSINESS
None
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Owasso Public Works Authority
May 2, 2006
ITEM 10. ADJOURNMENT
Mr. Colgan moved, seconded by Mr. Gall, to adjourn.
YEA: Cataudella, Colgan, Guevara, Gall, Kimball
NAY: None
Motion carried 5®0 and the meeting was adjourned at 7:15 p.m.
Pat Fry, Minute Clerk
Steve Ca&udella, Chairman