HomeMy WebLinkAbout2010.02.02_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, February 2, 2010
The Owasso Public Works Authority met in regular session on Tuesday, February 2, 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 29, 2010.
ITEM 1. CALL TO ORDER
Vice Chair Bonebrake called the meeting to order at 7:03 p.m.
ITEM 2. ROLL CALL
PRESENT
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
ABSENT
Steve Cataudella, Chairman
ITEM 3. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the January 19, 2010 Regular Meeting.
B. Approval of Claims.
Mr. Sinex moved, seconded by Mr. Stovall, to approve the OPWA Consent Agenda with claims
totaling $723,593.49. The payroll payment report for pay period ending 01/16/10 was included
for review.
YEA: Bonebrake, Sinex, Guevara, Stovall
NAY: None
Motion carried 4-0.
Owasso Public Works Authority February 2, 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. Sinex, to adjourn the meeting.
YEA: Sinex, Stovall, Guevara, Bonebrake
NAY: None
Motion carried 4-0 and the meeting was adjourned at 7:04 p.m.
o onebrake, 4-eCir
Julia,rtevens, Deputy ty Clerk