HomeMy WebLinkAbout2009.07.21_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, July 21, 2009
The Owasso Public Works Authority met in regular session on Tuesday, July 21, 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, July 17, 2009.
ITEM 1. CALL TO ORDER
Chairman Cataudella called the meeting to order at 7:15 p.m.
ITEM 2. ROLL CALL
PRESENT
Steve Cataudella, Chairman
Doug Bonebrake, Vice Chair
Jon Sinex, Trustee
Bryan Stovall, Trustee
A quorum was declared present.
STAFF
Rodney Ray, Authority Manager
Julie Lombardi, Authority Attorney
ABSENT
Wayne Guevara, 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 July 7, 2009 Regular Meeting.
B. Approval of Claims.
C. Acknowledgement of receiving the monthly FY 2008-2009 budget status report.
Mr. Bonebrake moved, seconded by Mr. Stovall, to approve the OPWA Consent Agenda with
claims totaling $324,334.54. The payroll payment report for pay period ending 7/04/09 was
included for review.
YEA: Bonebrake, Cataudella, Sinex, Stovall
NAY: None
Motion carried 4-0.
Owasso Public Works Authority July 21, 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. 2009-05,
ADOPTING AN INVESTMENT POLICY FOR THE CITY OF OWASSO
Ms. Hess presented the item, recommending Trustee approval of Resolution No. 2009-05.
Mr. Stovall moved, seconded by Mr. Sinex, for Trustee approval of Resolution No. 2009-05, as
recommended.
YEA: Bonebrake, Cataudella, Sinex, Stovall
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
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Owasso Public Works Authority
July 21, 2009
ITEM 9. ADJOURNMENT
Mr. Guevara moved, seconded by Mr. Sinex, to adjourn.
YEA: Bonebrake, Cataudella, Sinex, Stovall
NAY: None
Motion carried 4-0 and the meeting was adjourned at 7:17 p.m.
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Ctit
Pat Fry, Minute Clerk
VA
Stephetaudella, Chairman
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