HomeMy WebLinkAbout2010.01.19_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, January 19, 2010
The Owasso Public Works Authority met in regular session on Tuesday, January 19, 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 Friday, January 15, 2010 and per the Addendum to the
Owasso Public Works Authority Agenda filed in the office of the City Clerk and posted on the
City Hall bulletin board at 4:00 p.m. on Monday, January 18, 2010..
ITEM 1. CALL TO ORDER
Chairman Cataudella called the meeting to order at 6:44 p.m.
ITEM 2. ROLL CALL
PRESENT
Steve Cataudella, Chairman
Doug Bonebrake, Vice Chair
Bryan Stovall, Trustee
A quorum was declared present.
STAFF
Rodney Ray, Authority Manager
Julie Lombardi, Authority Attorney
ABSENT
Wayne Guevara, Trustee
Jon Sinex, Trustee
ITEM 3. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the January 5, 2010 Regular Meeting.
B. Approval of Claims.
C. Acknowledgement of receiving the monthly FY 2009-2010 budget status
report.
Mr. Bonebrake moved, seconded by Mr. Stovall, to approve the OPWA Consent Agenda with
claims totaling $94,366.28. The payroll payment report for the pay period ending 01/02/10 was
included for review.
YEA: Bonebrake, Stovall, Cataudella
NAY: None
Motion carried 3-0.
Owasso Public Works Authority January 19, 2010
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 A CONTRACT FOR THE
PURCHASE OF A UTILITY EASEMENT FOR THE E. 76TH STREET
SANITARY SEWER INTERCEPTOR PROJECT AND AUTHORIZATION FOR
PAYMENT
Mr. Stevens presented the item, recommending Trustee approval to purchase a utility easement
for the E. 76th Street Sanitary Sewer Interceptor Project and authorization for payment in the
amount of $31,929.48 to Sue McPartland Trust.
Mr. Bonebrake moved, seconded by Mr
for the E. 76th Street Sanitary Sewer
recommended.
YEA: Bonebrake, Stovall, Cataudella
NAY: None
Motion carried 3-0.
. Stovall, to approve the purchase of a utility easement
Interceptor Project and to authorize payment, as
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
ITEM 9. ADJOURNMENT
January 19, 2010
Mr. Stovall moved, seconded by Mr. Bonebrake, to adjourn the meeting.
YEA: Cataudella, Stovall, Bonebrake
NAY: None
Motion carried 3-0 and the meeting was adjourned at 6:49 p.m.
i
Julian tevens, Deputy ty Clerk
Cataudella, Chairman
Doug Bonebrake, Vice Mayor
for Mayor Cataudella