HomeMy WebLinkAbout2010.09.07_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, September 7, 2010
The Owasso Public Works Authority met in regular session on Tuesday, September 7, 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, September 3, 2010.
ITEM 1. CALL TO ORDER
Chairman Bonebrake called the meeting to order at 7:16 p.m.
ITEM 2. ROLL CALL
PRESENT ABSENT
Doug Bonebrake, Chairman
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 17, 2010 Regular Meeting.
B. Approval of Claims.
C. Approval of the Oklahoma Department of Environmental Quality Certificate of
Completion and Distribution of the annual Water Quality Report, in
conformance with the Safe Drinking Water Act, and authorization for the
Chairman to execute all necessary documents.
Mr. Cataudella moved, seconded by Mr. Stovall, to approve the OPWA Consent Agenda with
claims totaling $988,712.64. The payroll payment reports for pay period ending 08/14/10 and
08/28/10 were included for review.
YEA: Guevara, Bonebrake, Cataudella, Stovall, Sinex
NAY: None
Owasso Public Works Authority
September 7, 2010
Motion carried 5-0.
ITEM 4. CONSIDERATION AND APPROPRIATE ACTION RELATING TO ITEMS
REMOVED FROM THE CONSENT AGENDA
No action was required on this item.
ITEMS. REPORT FROM OPWA MANAGER
No report.
ITEM 6. REPORT FROM OPWA ATTORNEY
No report.
ITEM 7. NEW BUSINESS
None
ITEM 8. ADJOURNMENT
Mr. Guevara moved, seconded by Mr. Sinex, to adjourn the meeting.
YEA: Stovall, Guevara, Cataudella, Sinex, Bonebrake
NAY: None
Motion carried 5-0 and the meeting was adjourned at 7:17 p.m.
el Bonebrake, hairman
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