HomeMy WebLinkAbout2011.01.04_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, January 4, 2011
The Owasso Public Works Authority met in regular session on Tuesday, January 4, 2011 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 Thursday, December 30, 2010.
ITEM 1. CALL TO ORDER
Chairman Bonebrake called the meeting to order at 7:57 p.m.
ITEM 2. ROLL CALL
PRESENT
Doug Bonebrake, Chair
Wayne Guevara, Trustee
Steve Cataudella, Trustee
Bryan Stovall, Trustee
A quorum was declared present.
STAFF
Rodney Ray, Authority Manager
Julie Lombardi, Authority Attorney
ABSENT
Jon Sinex, Vice Chair
ITEM 3. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR TRUSTEE
APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the December 21, 2010 Regular Meeting.
B, Approval of Claims,
Mr. Cataudella moved, seconded by Mr. Guevara, to approve the OPWA Consent Agenda with
claims totaling $656,796.65. The payroll payment reports for pay period ending 12/18/10 were
included for review.
YEA: Bonebrake, Guevara, Cataudella, Stovall
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.
ITEM 5. REPORT FROM OPWA MANAGER
No report.
Owasso Public Works Authority
January 4, 2011
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, Bonebrake, Guevara
NAY: None
Motion carried 4-0 and the meeting was adjourned at 7:58 p.m.
O
Doug onebrake, Chairman
4ianuras, Minjate Clerk