HomeMy WebLinkAbout2010.08.03_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, August 3, 2010
The Owasso Public Works Authority met in regular session on Tuesday, August 3, 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 30, 2010.
ITEM 1. CALL TO ORDER
Chairman Bonebrake called the meeting to order at 7:15 p.m.
ITEM 2. ROLL CALL
PRESENT
Doug Bonebrake, Chairman
Steve Cataudella, Trustee
Wayne Guevara, Trustee
A quorum was declared present.
STAFF
Rodney Ray, Authority Manager
Julie Lombardi, Authority Attorney
ABSENT
Jon Sinex, Vice Chair
Bryan Stovall, Trustee
ITEM 3. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the July 20, 2010 Regular Meeting.
B. Approval of Claims.
C. Approval of the conveyance of right-of-way easement to Public Service
Company of Oklahoma located at the Wastewater Treatment Plant
Mr. Cataudella moved, seconded by Mr. Guevara, to approve the OPWA Consent Agenda with
claims totaling $780,749.20. The payroll payment reports for pay period ending 07/17/10 were
included for review.
YEA: Guevara, Bonebrake, Cataudella
NAY: None
Motion carried 3-0.
Owasso Public Works Authority August 3, 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 CHANGE ORDER NO. 3 TO THE
CONTRACT WITH BRB CONTRACTORS FOR THE WASTEWATER
TREATMENT PLANT AND 117TH STREET PUMP STATION UPGRADE
Mr. Feary presented the item, recommending Trustee approval of Change Order No. 3 to the
Wastewater Treatment Plant and 117th Street Pump Station upgrade contract in the amount of
$18,425.80, for a revised contract amount of $8,982,060.80.
Mr. Cataudella moved, seconded by Mr. Guevara, to approve Change Order No. 3 to the
Wastewater Treatment Plant and 117t Street Pump Station upgrade contract, as recommended.
YEA: Bonebrake, Guevara, Cataudella
NAY: None
Motion carried 3-0.
ITEM 6. REPORT FROM OPWA MANAGER
Mr Ray commended Roger Stevens and Public Works Supervisors for their efforts in dealing
with the recent heat and ensuring that safety remains the City's top priority for staff members
working outdoors.
ITEM 7. REPORT FROM OPWA ATTORNEY
No report.
ITEM 8. NEW BUSINESS
None
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Owasso Public Works Authority August 3, 2010
ITEM 9. ADJOURNMENT
Mr. Guevara moved, seconded by Mr. Cataudella, to adjourn the meeting.
YEA: Stovall, Guevara, Cataudella
NAY: None
Motion carried 3-0 and the meeting was adjourned at 7:24 p.m.
Doug Bonebr e, Chairman
4Kian K mas, Minute Clerk
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