HomeMy WebLinkAbout2006.05.16_OPWA MinutesOWASSO PUBLIC, WORDS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, May 16, 2006
The Owasso Public Works Authority met in regular session on Tuesday, May 16, 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, May 12, 2006.
ITEM 1. CALL TO ORDER
The meeting was called to order at 7:30 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, Chair
Brent Colgan, Vice Chair
D.J. Gall, Trustee
Wayne Guevara, Trustee
Susan Kimball, Trustee
A quorum was declared present.
STAFF
Rodney J. Ray, Authority Manager
Julie Lombardi, Authority Attorney
ITEM 4. CONSIDERATION AND APPROPRIATE RELATING TO 4.
REQUEST FOR TRUSTEE APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the May 2, 2006 Regular Meeting,
B. Approval of Claims.
C. Acknowledgement of receiving the monthly FY 2005-2006 budget status report.
Mr. Colgan moved, seconded by Mr. Guevara, to approve the OPWA Consent Agenda with
claims totaling $202,737.14 and payroll claims totaling $66,378.98.
YEA: Cataudella, Colgan, Gall, Guevara, Kimball
NAY: None
Motion carried 5-0.
Owasso Public Works Authority
May 16, 2006
ITEM 5. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL TO AWARD A BID FOR THE
PURCHASE OF A JOHN DEERE 120C HYDRAULIC EXCAVATOR TO
KEYSTONE EQUIPMENT OF SAND SPRINGS, OKLAHOMA IN THE
AMOUNT OF $100,128.03
Mr. Stevens presented the item. Ms. Kimball moved, seconded by Mr. Gall, for Council
approval to award a bid for the purchase of a John Deere Excavator, as stated above.
YEA: Cataudella, Colgan, Gall, Guevara, Kimball
NAY: None
Motion carried 5-0.
None
None
None
ITEM 9, ADJOURNMENT
Mr. Colgan moved, seconded by Mr. Guevara, to adjourn.
YEA: Cataudella, Colgan, Gall, Guevara, Kimball
NAY: None
Motion carried 5-0 and the meeting was adjourned at 7:35 p.m.
Pat Fry, Minute Clerk
Steve Catau e 14, hairman
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