HomeMy WebLinkAbout2006.07.11_OPWA Minutes_SpecialOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF SPECIAL MEETING
Tuesday, July 11, 2006
The Owasso Public Works Authority met in special session on Tuesday, July 11, 2006 in the
Council Chambers at Old Central per the Notice of Public Meeting and Agenda posted on the
City Hall bulletin board at 5:00 p.m. on Friday, July 7, 2006.
ITEM 1. CALL TO ORDER
The meeting was called to order at 7:13 p.m.
ITEM 2. FLAG SALUTE
The flag salute was held during the City Council meeting preceding this meeting.
ITEM 3. ROLL CALL
PRESENT ABSENT
Steve Cataudella, Chair
Brent Colgan, Vice Chair
D.J. Gall, Trustee
Wayne Guevara, Trustee
Susan Kimball, Trustee
A quorum was declared present.
STAFF
Rodney J. Ray, Authority Manager
Julie Lombardi, Authority Attorney
ITEM 4. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR. TRUSTEE APPROVAL, OF THE CONSENT AGENDA.
A. Approval of Minutes of the June 20, 2006 Regular Meeting.
B. Approval of Claims.
Mr. Colgan moved, seconded by Ms. Kimball, to approve the OPWA Consent Agenda with
claims totaling $ 1,004,201.31.
YEA: Cataudella, Colgan, Gall, Guevara, Kimball
NAY: None
Motion carried 4-0.
O)vasso Public Works Authority
July 11, 2006
ITEM 5. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL TO AWARD A BID FOR THE
PURCHASE OF A RESIDENTIAL REFUSE COLLECTION VEHICLE TO
CRANE CARRIER COMPANY OF TULSA, OKLAHOMA IN THE AMOUNT
OF $179,992.00
Mr. Doyle introduced the item. Mr. Gall moved, seconded by Mr. Colgan, for Council approval
to award a bid, as stated above.
YEA: Cataudella, Colgan, Gall, Guevara, Kimball
NAY: None
Motion carried 5-0.
ITEM 6. REPORT FROM OPWA MANAGER
None
ITEM 7. REPORT FROM OPWA ATTORNEY
None
ITEM 8. NEW BUSINESS
E
ITEM 9. ADJOURNMENT
Mr. Colgan moved, seconded by Mr. Guevara, to adjourn.
YEA: Cataudella, Colgan, Gall, Guevara, Kimball
NAY: None
Motion carried 5-0 and the meeting was adjourned at 7:23 p.m.
4,
Steve Cataudella, Chairman
Stephanie Breitbarth, Minute Clerk