HomeMy WebLinkAbout2010.12.21_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, December 21, 2010
The Owasso Public Works Authority met in regular session on Tuesday, December 21, 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, December 17, 2010.
ITEM 1. CALL TO ORDER
Chairman Bonebrake called the meeting to order at 7:16 p.m.
ITEM 2, ROLL CALL
PRESENT
Doug Bonebrake, Chairman
Jon Sinex, Vice Chair
Steve Cataudella, Trustee
Bryan Stovall, Trustee
A quorum was declared present.
STAFF
Rodney Ray, Authority Manager
Julie Lombardi, Authority Attorney
ABSENT
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 December 7, 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 $1,466,987,52. The payroll payment report for the pay period ending 12/04/10 was
included for review.
YEA: Sinex, Cataudella, Stovall, Bonebrake
NAY: None
Motion carried 4-0.
ITEM 4. CONSIDERATION AND APPROPRIATE ACTION RELATING TO ITEMS REMOVED FROM
THE CONSENT AGENDA
No action was required on this item.
Owosso Public Works Authority
December 21, 2010
ITEM 5. REPORT FROM OPWA MANAGER
No report.
ITEM 6. REPORT FROM OPWA ATTORNEY
No report.
ITEM 7. NEW BUSINESS
None
ITEM 8. ADJOURNMENT
Mr. Stovall moved, seconded by Mr. Cataudella, to adjourn the meeting.
YEA: Stovall, Sinex, Cataudella, Bonebrake
NAY: None
Motion carried 4-0 and the meeting was adjourned at 7:17 p,m.
Doug Bonebrake, Chairman