HomeMy WebLinkAbout2010.06.17_OPWA Minutes_SpecialOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF SPECIAL MEETING
Thursday, June 17, 2010
The Owasso Public Works Authority met in special session on Thursday, June 17, 2010 at Old
Central per the Notice of Public Meeting and Agenda posted on the City Hall bulletin board at
6:00 p.m. on Tuesday, May 15, 2010.
ITEM 1. CALL TO ORDER
Chairman Bonebrake called the meeting to order at 6:27 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 June 1, 2010 Regular Meeting.
B. Approval of Claims.
C. Acknowledgement of receiving the monthly FY 2009-2010 budget status
report.
Mr. Cataudella moved, seconded by Mr. Stovall, to approve the OPWA Consent Agenda with
claims totaling $884,266.14. The payroll payment report for the pay period ending 06/05/10 was
included for review.
YEA: Bonebrake, Stovall, Sinex, Cataudella
NAY: None
Motion carried 4-0.
Owasso Public Works Authority June 17, 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-
03, A RESOLUTION ADOPTING THE FY 2010-2011 ANNUAL OPERATING
BUDGET
Ms. Bishop presented the item, recommending Trustee approval of OPWA Resolution No. 2010-
03.
Mr. Cataudella moved, seconded by Mr. Sinex, to approve OPWA Resolution No. 2010-03, as
recommended.
YEA: Bonebrake, Stovall, Sinex, Cataudella
NAY: None
Motion carried 4-0.
ITEM 6. REPORT FROM OPWA MANAGER
No report.
ITEM 7. REPORT FROM OPWA ATTORNEY
No report.
ITEM 8. NEW BUSINESS
None
OA
Owasso Public Works Authority
June 17, 2010
ITEM 9. ADJOURNMENT
Mr. Stovall moved, seconded by Mr. Cataudella, to adjourn the meeting.
YEA: Stovall, Bonebrake, Sinex, Cataudella
NAY: None
Motion carried 4-0 and the meeting was adjourned at 6:29 p.m.
J iann Stevens, Deputy Secretary
Doug onebr e, Chairman