HomeMy WebLinkAbout2010.08.17_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, August 17, 2010
The Owasso Public Works Authority met in regular session on Tuesday, August 17, 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, August 13, 2010.
ITEM 1. CALL TO ORDER
Chairman Bonebrake called the meeting to order at 8:06 p.m.
ITEM 2. ROLL CALL
PRESENT ABSENT
Doug Bonebrake, Chairman None
Jon Sinex, Vice Chair
Steve Cataudella, Trustee
Wayne Guevara, Trustee
Bryan Stovall, Trustee
A quorum was declared present.
STAFF
Rodney Ray, Authority Manager
Julie Lombardi, Authority Attorney
ITEM 3. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the August 3, 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. Guevara, to approve the OPWA Consent Agenda with
claims totaling $1,082,874.32. The payroll payment report for the pay period ending 07/31/10
was included for review.
YEA: Sinex, Guevara, Stovall, Cataudella, Bonebrake
NAY: None
Motion carried 5-0.
Owasso Public Works Authority August 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. REPORT FROM OPWA MANAGER
Mr. Ray noted that the past ten (10) work days had seen temperatures above 100°, and that City
staff had seen no injuries or heat exhaustion problems.
ITEM 6. REPORT FROM OPWA ATTORNEY
No report.
ITEM 7. NEW BUSINESS
None
ITEM 8. ADJOURNMENT
Mr. Sinex moved, seconded by Mr. Cataudella, to adjourn the meeting.
YEA: Stovall, Cataudella, Sinex, Guevara, Bonebrake
NAY: None
Motion carried 5-0 and the meeting was adjourned at 8:08 p.m.
Doug honebrake, Chairman
Kian amas, Min to Clerk
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