HomeMy WebLinkAbout2009.08.18_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, August 18, 2009
The Owasso Public Works Authority met in regular session on Tuesday, August 18, 2009 in the
Council Chambers at Old Central per the Notice of Public Meeting and Agenda posted on the
City Hall bulletin board at 6:00 p.m. on Friday, August 14, 2009.
ITEM 1. CALL TO ORDER
Chairman Cataudella called the meeting to order at 6:30 p.m.
ITEM 2. INVOCATION
The invocation was offered by Pastor Jay Henderson, Campus Pastor for Life Church.
ITEM 3. FLAG SALUTE
Trustee Guevara led the flag salute.
ITEM 4. ROLL CALL
PRESENT
Steve Cataudella, Chairman
Doug Bonebrake, Vice Chair
Wayne Guevara, Trustee
Jon Sinex, Trustee
Bryan Stovall, Trustee
A quorum was declared present.
STAFF
Rodney Ray, Authority Manager
Julie Lombardi, Authority Attorney
ABSENT
ITEM 5. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL OF THE CONSENT AGENDA
A. Approval of the Minutes of the August 4, 2009 Regular Meeting.
B. Approval of Claims.
Owasso Public Works Authority
August 18, 2009
C. Acknowledgement of receiving the monthly FY 2009-2010 budget status report.
D. Approval of the Certification of Completion and Distribution of the 2009
Annual Water Quality Report and authorization for the Chairman to execute the
necessary documents.
Mr. Guevara moved, seconded by Mr. Stovall, to approve the OPWA Consent Agenda with
claims totaling $317,863.46. The payroll payment report for pay period ending 8/01/09 was
included for review.
YEA: Bonebrake, Cataudella, Guevara, Sinex, Stovall
NAY: None
Motion carried 5-0.
ITEM 6. CONSIDERATION AND APPROPRIATE ACTION RELATING TO ITEMS
REMOVED FROM THE CONSENT AGENDA
No action was required on this item.
ITEM 7. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE ADOPTION OF RESOLUTION NO. 2009-06, A
RESOLUTION ESTABLISHING RATES FOR WATER SERVICE WITHIN
AND OUTSIDE THE CORPORATE LIMITS OF OWASSO AND
ESTABLISHING AN EFFECTIVE DATE
Mr. Ray presented the item, recommending Trustee adoption of Resolution No. 2009-06, a
resolution adjusting the Owasso Public Works Authority water rates to offset the rate increase
from the City of Tulsa, and establishing an effective date for adjustment of October 1, 2009.
Mr. Sinex moved, seconded by Mr. Stovall, for adoption of Resolution No. 2009-06, as
recommended.
YEA: Bonebrake, Cataudella, Guevara, Sinex, Stovall
NAY: None
Motion carried 5-0.
2
Owasso Public Works Authority
August 18, 2009
ITEM 8. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE ACKNOWLEDGEMENT OF THE OKLAHOMA
WATER RESOURCES BOARD APPROVAL OF LOAN NO. ORF-09-0007-CW
AND LOAN NO. ORF-09-0003-CW FOR THE PURPOSE OF FUNDING
IMPROVEMENTS TO THE WASTEWATER TREATMENT PLANT AND
PUMP STATION PROJECT, CONSTRUCTING THE EAST 76TH STREET
SANITARY SEWER INTERCEPTOR PROJECT, AND CONSTRUCTING THE
GARNETT ROAD REGIONAL DETENTION FACILITY PROJECT; AND,
AUTHORIZATION FOR STAFF TO PROCEED WITH THE REQUIRED
BIDDING PROCESS FOR EACH PROJECT
Mr. Ray presented the item, recommending Trustee acknowledgement of the OWRB's approval
of both loan applications; and, authorization for staff to begin the required bidding process for
each project.
Mr. Sinex moved, seconded by Mr. Guevara, for Trustee acknowledgement of OWRB's
approval of loan applications and authorization for staff to being the required bidding process, as
recommended.
YEA: Bonebrake, Cataudella, Guevara, Sinex, Stovall
NAY: None
Motion carried 5-0.
ITEM 9. REPORT FROM OPWA MANAGER
No report
ITEM 10. REPORT FROM OPWA ATTORNEY
No report
ITEM 11. NEW BUSINESS
None
3
Owasso Public Works Authority
August 18, 2009
ITEM 12. ADJOURNMENT
Mr. Guevara moved, seconded by Mr. Sinex, to adjourn.
YEA: Bonebrake, Cataudella, Guevara, Sinex, Stovall
NAY: None
Motion carried 5-0 and the meeting was adjourned at 6:52 p.m.
" 2��'
Pat Fry, Minute Clerk
StephACataudella., Chairman
4