HomeMy WebLinkAbout2010.05.04_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, May 4, 2010
The Owasso Public Works Authority met in regular session on Tuesday, May 4, 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 30, 2010.
ITEM 1. CALL TO ORDER
Chairman Cataudella called the meeting to order at 7:21 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
ITEM 3. ELECTION OF CHAIRMAN
ABSENT
Wayne Guevara, Trustee
Jon Sinex, Trustee
Mr. Stovall moved, seconded by Mr. Cataudella, to nominate Doug Bonebrake for Chairman.
YEA: Cataudella, Stovall, Bonebrake
NAY: None
Motion carried 3-0.
ITEM 4. ELECTION OF VICE CHAIRMAN
Mr. Cataudella moved, seconded by Mr. Stovall, to nominate Jon Sinex for Vice Chairman.
YEA: Cataudella, Stovall, Bonebrake
NAY: None
Motion carried 3-0.
ITEM 5. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL OF THE CONSENT AGENDA
Owasso Public Works Authority
May 4, 2010
A. Approval of Minutes of the April 20, 2010 Regular Meeting.
B. Approval of Claims.
Mr. Stovall moved, seconded by Mr. Cataudella, to approve the OPWA Consent Agenda with
claims totaling $626,499.69. The payroll payment reports for pay period ending 04/24/10 were
included for review.
YEA: Cataudella, Stovall, Bonebrake
NAY: None
Motion carried 3-0.
ITEM 6. CONSIDERATION AND APPROPRIATE ACTION RELATING TO ITEMS
REMOVED FROM THE CONSENT AGENDA
No action was required on this item.
ITEM 7. REPORT FROM OPWA MANAGER
No report.
ITEM 8. REPORT FROM OPWA ATTORNEY
No report.
ITEM 9. NEW BUSINESS
None
ITEM 10. ADJOURNMENT
Mr. Cataudella moved, seconded by Mr. Stovall, to adjourn the meeting.
YEA: Stovall, Cataudella, Bonebrake
NAY: None
Motion carried 3-0 and the meeting was adjourn
Julia Stevens, Deputy Secretary
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