HomeMy WebLinkAbout2009.10.06_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, October 6, 2009
The Owasso Public Works Authority met in regular session on Tuesday, October 6, 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, October 2, 2009.
ITEM 1. CALL TO ORDER
Chairman Cataudella called the meeting to order at 7:34 p.m.
ITEM 2. ROLL CALL
PRESENT
Steve Cataudella, Chairman
Doug Bonebrake, Vice Chair
Wayne Guevara, Trustee
Bryan Stovall, Trustee
A quorum was declared present.
STAFF
Rodney Ray, Authority Manager
Julie Lombardi, Authority Attorney
ABSENT
Jon Sinex, 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 September 15, 2009 Regular Meeting.
B. Approval of Claims.
Mr. Bonebrake moved, seconded by Mr. Stovall, to approve the OPWA Consent Agenda with
claims totaling $909,401.54. The payroll payment report for pay period ending 9/12/09 and
9/26/09 was included for review.
YEA: Bonebrake, Cataudella, Guevara, Stovall
NAY: None
Motion carried 4-0.
Owasso Public Works Authority October 6, 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 TRUSTEES TO AWARD A CONTRACT FOR THE
PURCHASE OF WATER METERS.
Mr. Blundell presented the item, recommending Trustees award the annual contract to HD
Supply Waterworks of Oklahoma City, Oklahoma for the purchase of 3/4" water meters at
$34.00 each, 1" water meters at $78.80 each, 1-1/2" water meters at $205.75 each, 2" meters at
$270.50 each, 2" compound meters at $948 each, 3" compound Meters at $1,360 each, 4"
compound meters at $1,715 each, and 6" compound meters at $2,655 each.
Mr. Guevara moved, seconded by Mr. Stovall, to award the water meter purchase contract to HD
Supply Waterworks, as recommended.
YEA: Bonebrake, Cataudella, Guevara, 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
2
Owasso Public Works Authority
October 6, 2009
ITEM 9. ADJOURNMENT
Mr. Guevara moved, seconded by Mr. Stovall, to adjourn.
YEA: Bonebrake, Cataudella, Guevara, Stovall
NAY: None
Motion carried 4-0 and the meeting was adjourned at 7:35 p.m.
J iann Stevens, Minute Clerk
-qk U�
Stephen Oataudella, Chairman
3