HomeMy WebLinkAbout2010.01.05_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, January 5, 2010
The Owasso Public Works Authority met in regular session on Tuesday, January 5, 2010 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 Thursday, December 31, 2009.
ITEM 1. CALL TO ORDER
Chairman Cataudella called the meeting to order at 7:34 p.m.
ITEM 2. ROLL CALL
PRESENT ABSENT
Steve Cataudella, Chairman None
Doug Bonebrake, Vice Chair
Bryan Stovall, Trustee
Jon Sinex, Trustee
Wayne Guevara, Trustee
A quorum was declared present.
STAFF
Rodney Ray, Authority Manager
Julie Lombardi, Authority Attorney
ITEM 3. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the December 1, 2009 Regular Meeting.
B. Approval of Claims.
C. Acknowledgement of receiving the FY 2009-2010 budget status report.
Mr. Bonebrake moved, seconded by Mr. Stovall, to approve the OPWA Consent Agenda with
claims totaling $856,050.93. The payroll payment report for pay period ending 12/19/09 was
included for review.
YEA: Bonebrake, Cataudella, Stovall, Sinex, Guevara
NAY: None
Motion carried 5-0.
Owasso Public Works Authority January 5, 2010
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. Guevara moved, seconded by Mr. Stovall, to adjourn the meeting.
YEA: Bonebrake, Cataudella, Stovall, Sinex, Guevara
NAY: None
Motion carried 5-0 and the meeting was adjourned at 7:35 p.m.
Stephe aw�—Cataudella, Chairman
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Julia tevens, Deputy City Jerk
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