HomeMy WebLinkAbout2010.10.19_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, October 19, 2010
The Owasso Public Works Authority met in regular session on Tuesday, October 19, 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 15, 2010.
ITEM 1. CALL TO ORDER
Chairman Bonebrake called the meeting to order at 9:44 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 October 5, 2010 Regular Meeting.
B. Approval of Claims.
C. Acknowledgement of receiving the monthly FY 2009-2010 budget status report.
Mr, Sinex moved, seconded by Mr. Stovall, to approve the OPWA Consent Agenda with claims
totaling $1,295,358,53. The payroll payment report for the pay period ending 10/09/10 was
included for review,
YEA: Sinex, Guevara, Stovall, Cataudella, Bonebrake
NAY: None
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,
Owasso Public Works Authority
October 19, 2070
ITEM 5. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR TRUSTEE
APPROVAL OF A BUDGET AMENDMENT, INCREASING THE ESTIMATED REVENUES IN
THE OPWA FUND BY $755,203 AND INCREASING THE APPROPRIATION FOR
EXPENDITURES IN THE OPWA FUND BY $827,682
Ms. Bishop presented the item, recommending Trustee approval of the budget amendment.
Mr. Stovall moved, seconded by Mr. Guevara, to approve the budget amendment, as
recommended.
YEA: Guevara, Stovall, Sinex, Cataudella, Bonebrake
NAY: None
Motion carried 5-0.
ITEM 6. REPORT FROM OPWA MANAGER
No report.
ITEM 7. REPORT FROM OPWA ATTORNEY
No report.
ITEM 8. NEW BUSINESS
None
ITEM 9. ADJOURNMENT
Mr. Guevara 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 9:46 p.m.
Kian Omas, Minute Clerk
Doug B nebrake, Chairman
By Steve Cataudella,
Acting Mayor
2