HomeMy WebLinkAbout2010.06.01_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, June 1, 2010
The Owasso Public Works Authority met in regular session on Tuesday, June 1, 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, May 28, 2010.
ITEM 1. CALL TO ORDER
Chairman Bonebrake called the meeting to order at 8:05 p.m.
ITEM 2. ROLL CALL
PRESENT
Doug Bonebrake, Chairman
Jon Sinex, Vice Chair
Steve Cataudella, Trustee
Bryan Stovall, Trustee
A quorum was declared present.
STAFF
Rodney Ray, Authority Manager
Julie Lombardi, Authority Attorney
ABSENT
Wayne Guevara, Trustee
ITEM 3. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the May 18, 2010 Regular Meeting.
B. Approval of Claims.
Mr. Cataudella moved, seconded by Mr. Stovall, to approve the OPWA Consent Agenda with
claims totaling $712,749.80. The payroll payment reports for pay period ending 05/22/10 were
included for review.
YEA: Cataudella, Stovall, Bonebrake, Sinex
NAY: None
Motion carried 4-0.
ITEM 4. CONSIDERATION AND APPROPRIATE ACTION RELATING TO ITEMS
REMOVED FROM THE CONSENT AGENDA
No action was required on this item.
Owasso Public Works Authority
June 1, 2010
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. Cataudella moved, seconded by Mr. Stovall, to adjourn the meeting.
YEA: Stovall, Cataudella, Sinex, Bonebrake
NAY: None
Motion carried 4-0 and the meeting was adjou
34W'U�MA�I q'o
Jrann Stevens, Deputy Secretary
2