HomeMy WebLinkAbout2009.11.17_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, November 17, 2009
The Owasso Public Works Authority met in regular session on Tuesday, November 17, 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, November 13, 2009.
ITEM 1. CALL TO ORDER
Chairman Cataudella called the meeting to order at 7:35 p.m.
ITEM 2. ROLL CALL
PRESENT
Steve Cataudella, Chairman
Doug Bonebrake, Vice Chair
Bryan Stovall, Trustee
Jon Sinex, 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 Minutes of the November 3, 2009 Regular Meeting.
B. Approval of Claims.
Mr. Bonebrake moved, seconded by Mr. Sinex, to approve the OPWA Consent Agenda with
claims totaling $279,507.97. The payroll payment report for pay period ending 11/07/09 was
included for review.
YEA: Bonebrake, Cataudella, Stovall, Sinex
NAY: None
Motion carried 4-0.
Owasso Public Works Authority November 17, 2009
ITEM 4. CONSIDERATION AND APPROPRIATE ACTION RELATING TO ITEMS
REMOVED FROM THE CONSENT AGENDA
No action was required on this item.
ITEM 5. REPORT FROM OPWA MANAGER
No report.
ITEM 6. REPORT FROM OPWA ATTORNEY
No report.
ITEM 7. NEW BUSINESS
None
ITEM 8. ADJOURNMENT
Mr. Sinex moved, seconded by Mr. Bonebreak, to adjourn the meeting.
YEA: Bonebrake, Cataudella, Stovall, Sinex
NAY: None
Motion carried 4-0 and the meeting was adjourned at 7:36 p.m.
1
Steph Cataudella, Chairman
V�
j1i'ann Stevens, Deputy City Clerk
2