HomeMy WebLinkAbout2010.04.06_OPWA Minutese
OWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, April 6, 2010
The Owasso Public Works Authority met in regular session on Tuesday, April 6, 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, April 2, 2010.
ITEM 1. CALL TO ORDER
Chairman Cataudella called the meeting to order at 8:13 p.m.
ITEM 2. ROLL CALL
PRESENT ABSENT
Steve Cataudella, Chairman None
Doug Bonebrake, Vice Chair
Wayne Guevara, Trustee
Jon Sinex, Trustee
Bryan Stovall, 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 March 16, 2010 Regular Meeting.
B. Approval of Claims.
Mr. Bonebrake moved, seconded by Mr. Guevara, to approve the OPWA Consent Agenda with
claims totaling $1,758,667.28. The payroll payment reports for pay period ending 03/13/10 and
03/27/10 were included for review.
YEA: Guevara, Sinex, Cataudella, Stovall, Bonebrake
NAY: None
Motion carried 5-0.
Owasso Public Works Authority April 6, 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
Mr. Ray introduced Mr. Guevara's daughter.
ITEM 6. REPORT FROM OPWA ATTORNEY
No report.
ITEM 7. NEW BUSINESS
None
ITEM S. ADJOURNMENT
Mr. Bonebrake moved, seconded by Mr. Guevara, to adjourn the meeting.
YEA: Sinex, Stovall, Guevara, Cataudella, Bonebrake
NAY: None
Motion carried 5-0 and the meeting was adjourned at 8:14 p.m.
Steve ataudella, Chair
AM i A Lux K A' -TlkW
Juli n tevens, Deputy City Clerk