HomeMy WebLinkAbout2006.06.20_OPWA MinutesOWASSO PUBLIC WORDS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, June 20, 2006
The Owasso Public Works Authority met in regular session on Tuesday, June 20, 2006 in the
Council Chambers at Old Central per the Notice of Public Meeting and Agenda posted on the
City Hall bulletin board at 5:00 p.m. on Friday, June 16, 2006.
ITEM 1. CALL TO ORDER
The meeting was called to order at 8:56 p.m.
ITEM 2. FLAG SALUTE
The flag salute was held during the City Council meeting preceding this meeting.
ITEM 3. ROLL CALL
PRESENT
Steve Cataudella, Chair
Brent Colgan, Vice Chair
Wayne Guevara, Trustee
Susan Kimball, Trustee
A quorum was declared present.
STAFF
Rodney J. Ray, Authority Manager
Julie Lombardi, Authority Attorney
ABSENT
D.J. Gall, Trustee
FTEM 4. CONSIDERATIOND APPROPRIATERELATING
REQUEST FOR TRUSTEEAPPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the June 6, 2006 Regular Meeting,
B. Approval of Claims.
C. Acknowledgement of receiving the monthly FY 2005-2006 budget status report.
Mr. Colgan moved, seconded by Mr. Guevara, to approve the OPWA Consent Agenda with
claims totaling $289,830.55.
YEA: Cataudella, Colgan, Guevara, Kimball
NAY: None
Motion carried 4-0.
Owasso Public Works Authority June 20, 2006
ITEM 5. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE ADOPTION OF RESOLUTION NO. 2006-04, A
RESOLUTION APPROVING THE FY 2006-2007 OPERATING BUDGET
Ms. Bishop introduced the item. Mr. Colgan moved, seconded by Ms. Kimball, for Council
adoption of Resolution No. 2006-04.
YEA: Cataudella, Colgan, Guevara, Kimball
NAY: None
Motion carried 4-0.
ITEM 6. REPORT FROM OPWA MANAGER
None
None
ITEM 9. ADJOURNMENT
Mr. Colgan moved, seconded by Mr. Guevara, to adjourn.
YEA: Cataudella, Colgan, Guevara, Kimball
NAY: None
Motion carried 4-0 and the meeting was adjourned at 8:58 p.m.
Pat Fry, Minute Clerk i
Steve Ca audella, Chairman �
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