HomeMy WebLinkAbout2010.07.20_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, July 20, 2010
The Owasso Public Works Authority met in regular session on Tuesday, July 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, July 16, 2010.
ITEM 1. CALL TO ORDER
Vice Chairman Sinex called the meeting to order at 7:17 p.m.
ITEM 2. ROLL CALL
PRESENT
Jon Sinex, Vice Chair
Steve Cataudella, Trustee
Wayne Guevara, Trustee
Bryan Stovall, Trustee
A quorum was declared present.
STAFF
Sherry Bishop, Authority Secretary
Julie Lombardi, Authority Attorney
Rodney Ray, Authority Manager
ABSENT
Doug Bonebrake, Chairman
ITEM 3. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the July 6, 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 $387,202.99. The payroll payment report for the pay period ending 07/03/10 was
included for review.
YEA: Sinex, Guevara, Stovall, Cataudella
NAY: None
Motion carried 4-0.
Owasso Public Works Authority July 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-
04, ADOPTING RATES FOR WATER SERVICE WITHIN AND WITHOUT
THE CORPORATE LIMITS OF THE CITY OF OWASSO, AND
ESTABLISHING AN EFFECTIVE DATE
Ms. Bishop presented the item, recommending Trustee approval of OPWA Resolution No. 2010-
04.
Mr. Cataudella moved, seconded by Mr. Guevara, to approve OPWA Resolution No. 2010-04, as
recommended.
YEA: Stovall, Cataudella, Sinex, Guevara
NAY: None
Motion carried 4-0.
ITEM 6. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL OF OPWA RESOLUTION NO. 2010-
05, ADOPTING RATES FOR SANITARY SEWER SERVICE, AND
ESTABLISHING AN EFFECTIVE DATE
Ms. Bishop presented the item, recommending Trustee approval of OPWA Resolution No. 2010-
05.
Mr. Cataudella moved, seconded by Mr. Stovall, to approve OPWA Resolution No. 2010-05, as
recommended.
YEA: Stovall, Cataudella, Sinex, Guevara
NAY: None
Motion carried 4-0.
ITEM 7. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE AUTHORIZATION FOR THE CHAIRMAN TO
ENDORSE AN ENGINEERING REPORT TO THE OKLAHOMA
DEPARTMENT OF ENVIRONMENTAL QUALITY PER A CONSENT ORDER
DATED JANUARY 27, 2010, AND AUTHORIZATION TO EXECUTE THE
DOCUMENT
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Owasso Public Works Authority
July 20, 2010
Mr. Albert presented the item, recommending Trustee authorization for the Chairman to endorse
the Engineering Report, and authorization to execute the document.
Mr. Guevara moved, seconded by Mr. Stovall, to authorize the Chainnan to endorse the
Engineering Report, and authorize the execution of the document.
YEA: Sinex, Guevara, Cataudella, Stovall
NAY: None
Motion carried 4-0.
ITEM 8. REPORT FROM OPWA MANAGER
No report.
ITEM 9. REPORT FROM OPWA ATTORNEY
No report.
ITEM 10. NEW BUSINESS
None
ITEM 11. ADJOURNMENT
Mr. Cataudella moved, seconded by Mr. Guevara, to adjourn the meeting.
YEA: Stovall, Cataudella, Sinex, Guevara
NAY: None
Motion carried 4-0 and the meeting was adjourned at 7:31 p.m.
4ann,AMinEe Clerk
C
on kinex. Vice Chairman
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