HomeMy WebLinkAbout2010.04.20_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, April 20, 2010
The Owasso Public Works Authority met in regular session on Tuesday, April 20, 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 16, 2010.
ITEM 1. CALL TO ORDER
Chairman Cataudella called the meeting to order at 6:58 p.m.
ITEM 2. ROLL CALL
PRESENT
Steve Cataudella, Chairman
Doug Bonebrake, Vice Chair
Wayne Guevara, Trustee
Jon Sinex, Trustee
A quorum was declared present.
STAFF
Rodney Ray, Authority Manager
Julie Lombardi, Authority Attorney
ABSENT
Bryan Stovall, Trustee
ITEM 3. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the April 6, 2010 Regular Meeting.
B. Approval of Claims.
C. Acknowledgement of receiving the monthly FY 2009-2010 budget status
report.
Mr. Sinex moved, seconded by Mr. Guevara, to approve the OPWA Consent Agenda with claims
totaling $746,624.86. The payroll payment report for the pay period ending 04/10/10 was
included for review.
YEA: Bonebrake, Cataudella, Sinex, Guevara
NAY: None
Motion carried 4-0.
Owasso Public Works Authority April 20, 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 OPWA RESOLUTION NO. 2010-
02, AUTHORIZING A LOAN FROM THE OKLAHOMA WATER RESOURCES
BOARD IN THE TOTAL AGGREGATE PRINCIPAL AMOUNT OF NOT TO
EXCEED $700,000; APPROVING THE ISSUANCE OF A PROMISSORY NOTE
IN THE TOTAL AGGREGATE PRINCIPAL AMOUNT OF NOT TO EXCEED
$700,000, SECURED BY A PLEDGE OF REVENUES AND AUTHORIZING ITS
EXECUTION; DESIGNATING THE LOCAL TRUSTEE; APPROVING AND
AUTHORIZING THE EXECUTION OF A LOAN AGREEMENT; APPROVING
AND AUTHORIZING THE EXECUTION OF A SERIES 2010 SUPPLEMENTAL
NOTE INDENTURE; RATIFYING A LEASE, AS AMENDED BY AN
AMENDMENT TO LEASE; APPROVING VARIOUS COVENANTS;
APPROVING AND AUTHORIZING PAYMENT OF FEES AND EXPENSES;
AUTHORIZING DOCUMENTS PERTAINING TO A YEAR-TO-YEAR PLEDGE
OF CERTAIN SALES TAX REVENUE; AND CONTAINING OTHER
PROVISIONS RELATING THERETO
Ms. Bishop presented the item, recommending Trustee approval of OPWA Resolution No. 2010-
02.
Mr. Sinex moved, seconded by Mr. Guevara, to approve OPWA Resolution No. 2010-02, as
recommended.
YEA: Bonebrake, Cataudella, Sinex, Guevara
NAY: None
Motion carried 4-0.
ITEM 6. REPORT FROM OPWA MANAGER
No report.
ITEM 7. REPORT FROM OPWA ATTORNEY
No report.
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Owasso Public Works Authority
April 20, 2010
ITEM 8. NEW BUSINESS
None
ITEM 9. ADJOURNMENT
Mr. Guevara moved, seconded by Mr. Sinex, to adjourn the meeting.
YEA: Cataudella, Bonebrake, Sinex, Guevara
NAY: None
Motion carried 4-0 and the meeting was adjourned at 7:00 p.m.
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Stephen ataudella, Chairman
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Julia Stevens, Deputy City Clerk
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