HomeMy WebLinkAbout2010.11.02_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, November 2, 2010
The Owasso Public Works Authority met in regular session on Tuesday, November 2, 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 29, 2010.
ITEM 1. CALL TO ORDER
Temporary Chairman Cataudella called the meeting to order at 7:52 p.m.
ITEM 2. ROLL CALL
PRESENT
Steve Cataudella, Councilor
Wayne Guevara, Councilor
Bryan Stovall, Councilor
A quorum was declared present.
STAFF
Rodney Ray, Authority Manager
Julie Lombardi, Authority Attorney
ABSENT
Doug Bonebrake, Mayor
Jon Sinex, Vice Mayor
ITEM 3. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR TRUSTEE
APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the October 19, 2010 Regular Meeting.
B. Approval of Claims.
Mr. Stovall moved, seconded by Mr, Guevara, to approve the OPWA Consent Agenda with
claims totaling $596,422.67. The payroll payment reports for pay period ending 10/23/10 were
included for review.
YEA: Guevara, 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. REPORT FROM OPWA MANAGER
No report.
Owasso Public Works Authority
November 2, 2070
ITEM 6. REPORT FROM OPWA ATTORNEY
No report.
ITEM 7. NEW BUSINESS
None
ITEM 8. ADJOURNMENT
Mr. Guevara moved, seconded by Mr. Stovall, to adjourn the meeting.
YEA: Stovall, Cataudella, Guevara
NAY: None
Motion carried 3-0 and the meeting was adjourned at 7:53 p.m.
Steve ataudella, Temporary Chairman
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