HomeMy WebLinkAbout2006.06.06_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, June 6, 2006
The Owasso Public Works Authority met in regular session on Tuesday, June 6, 2006 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, June 2, 2006.
The meeting was called to order at 7:30 p.m.
ITEM 2. FLAG SALUTE
The flag salute was held during the City Council meeting preceding this meeting.
PRESENT
Brent Colgan, Vice Chair
D.J. Gall, Trustee
Wayne Guevara, Trustee
Susan Kimball, Trustee
STAFF
Rodney J. Ray, Authority Manager
Julie Lombardi, Authority Attorney
ITEM 4CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the May 16, 2006 Regular Meeting.
M I N 1 -M-M-4 rf, I Ellti-S SAW I I IMMENA
YEA: Colgan, Gall, Guevara, Kimball
NAY: None
Motion carried 4-0.
Owasso Public TVorks Authority
June 6, 2006
ITEM 5. REPORT FROM OPWA MANAGER
None
ITEM 6. REPORT FROM OPWA ATTORNEY
None
ITEM 7. NEW BUSINESS
None
ITEM S. ADJOURNMENT
Mr. Gall moved, seconded by Mr. Guevara, to adjourn.
YEA: Colgan, Gall, Guevara, Kimball
NAY: None
Motion carried 4-0 and the meeting was adjourned at 7:31 p.m.
Pat Fry, Minute Clerk
2
'j
Brent Colgan, V�icetChl mafi---
(—j