HomeMy WebLinkAbout2009.06.16_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, June 16, 2009
The Owasso Public Works Authority met in regular session on Tuesday, June 16, 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, June 12, 2009.
ITEM 1. CALL TO ORDER
Chairman Cataudella called the meeting to order at 7:06 p.m.
ITEM 2. ROLL CALL
PRESENT
Steve Cataudella, Chairman
Doug Bonebrake, Vice Chair
Wayne Guevara, Trustee
Jon Sinex, Trustee
A quorum was declared present.
STAFF
Rodney Ray, Authority Manager
ABSENT
Bryan Stovall, 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 June 2, 2009 Regular Meeting.
B. Approval of Claims.
C. Acknowledgement of receiving the monthly FY 2008-2009 budget status report.
Mr. Sinex moved, seconded by Mr. Guevara, to approve the OPWA Consent Agenda with claims
totaling $824,081.83. The payroll payment report for pay period ending 6/06/09 was included
for review.
YEA: Bonebrake, Cataudella, Guevara, Sinex
NAY: None
Motion carried 4-0.
Owasso Public Works Authority June 16, 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. 2009-04, A
RESOLUTION ADOPTING THE FY 2009-2010 ANNUAL OPERATING
BUDGET
Mr. Ray presented the item, recommending Trustees approval of Resolution No. 2009-04
adopting the FY 2009-2010 annual operating budget.
Mr. Sinex moved, seconded by Mr. Guevara, for Trustees approval of Resolution No. 2009-04
adopting the FY 2009-2010 annual operating budget, as recommended.
YEA: Bonebrake, Cataudella, Guevara, Sinex
NAY: None
Motion carried 4-0.
ITEM 6. REPORT FROM OPWA MANAGER
No report
ITEM 7. REPORT FROM OPWA ATTORNEY
No report
ITEM 8. NEW BUSINESS
None
Owasso Public Works Authority
ITEM 9. ADJOURNMENT
Mr. Guevara moved, seconded by Mr. Sinex, to adjourn.
YEA: Bonebrake, Cataudella, Guevara, Sinex
NAY: None
Motion carried 4-0 and the meeting was adjourned at 7:08 p.m.
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Pat Fry, Minute Clerk
June 16, 2009
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Stephen taudella, Chairman