HomeMy WebLinkAbout2010.10.05_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, October 5, 2010
The Owasso Public Works Authority met in regular session on Tuesday, October 5, 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, October 1, 2010.
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Chairman Bonebrake called the meeting to order at 7:28 p.m.
ITEM 2. ROLL CALL
PRESENT
Doug Bonebrake, Chairman
Steve Cataudella, Trustee
Bryan Stovall, Trustee
A quorum was declared present.
STAFF
Sherry Bishop, Assistant Authority Manager
Julie Lombardi, Authority Attorney
ABSENT
Jon Sinex, Vice Chair
Wayne Guevara, Trustee
ITEM 3. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR TRUSTEE
APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the September 21, 2010 Regular Meeting.
B. Approval of Claims.
Mr. Cataudella moved, seconded by Mr, Stovall, to approve the OPWA Consent Agenda with
claims totaling $697,230,06, The payroll payment reports for pay period ending 09/25/10 were
included for review,
YEA: Bonebrake, Cataudella, Stovall
NAY: None
Motion carried 3-0.
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 THE
TRUSTEES TO AWARD THE BID FOR THE PUBLIC WORKS ROOF REPLACEMENT PROJECT
Owosso Public Works Authority
October 5, 2010
Mr. White presented the item, recommending the Trustees award the bid for the Public Works
Roof Replacement Project to Roberts Roofing and Construction in the amount of $34,200, and
authorize the Chairman to execute the agreement.
Mr. Stovall moved, seconded by Mr, Cataudella, to award the bid for the Public Works Roof
Replacement Project to Roberts Roofing and Construction in the amount of $34,200, and
authorize the Chairman to execute the agreement, as recommended.
YEA: Bonebrake, Cataudella, Stovall
NAY: None
Motion carried 3-0.
ITEM 6. REPORT FROM OPWA MANAGER
No report.
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No report.
ITEM 8. NEW BUSINESS
None
ITEM 9, ADJOURNMENT
Mr. Cataudella moved, seconded by Mr. Stovall, to adjourn the meeting.
YEA: Stovall, Cataudella, Bonebrake
NAY: None
Motion carried 3-0 and the meeting was adjourned at 7:31 p.m.
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