HomeMy WebLinkAbout2011.01.18_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, January 18, 2011
The Owasso Public Works Authority met in regular session on Tuesday, January 18, 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 Friday, January 14, 2011.
ITEM 1. CALL TO ORDER
Chairman Bonebrake called the meeting to order at 7:35 p.m.
ITEM 2. ROLL CALL
PRESENT
Doug Bonebrake, Chairman
Wayne Guevara, Trustee
Bryan Stovall, Trustee
A quorum was declared present.
STAFF
Rodney Ray, Authority Manager
Julie Lombardi, Authority Attorney
ABSENT
Jon Sinex, Vice Chair
Steve Cataudella, Trustee
ITEM 3. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR TRUSTEE
APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the January 4, 2011 Regular Meeting,
B. Approval of Claims.
C. Acknowledge receipt of the monthly FY 2010-2011 budget status report.
Mr. Stovall moved, seconded by Mr. Guevara, to approve the OPWA Consent Agenda with
claims totaling $1,347,348.51. The payroll payment report for the pay period ending 01 /01 /11
was included for review.
YEA: Stovall, Bonebrake, Guevara
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.
Owosso Public Works Authority January 18, 2011
ITEM 5. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR THE
TRUSTEES TO AWARD THE MEADOWCREST GRAVITY SEWER RELIEF LINE EXTENSION
PROJECT CONTRACT, AND AUTHORIZE THE CHAIRMAN TO EXECUTE THE CONTRACT.
Mr. Dearing presented the item, recommending the Trustees award the Meadowcrest Gravity
Sewer Relief Line Extension Project contract to Ira M. Green Construction in the amount of
$449,337.80, and authorize the Chairman to execute the contract.
Mr. Stovall moved, seconded by Mr. Guevara, to award the Meadowcrest Gravity Sewer Relief
Line Extension Project contract and authorize the Chairman to execute the contract, as
recommended.
YEA: Stovall, Guevara, Bonebrake,
NAY: None
Motion carried 3-0.
ITEM 6. REPORT FROM OPWA MANAGER
Mr. Ray recognized Mr. Daniel Dearing and commended him for his commitment to the City of
Owasso.
ITEM 7. REPORT FROM OPWA ATTORNEY
No report.
ITEM 8. NEW BUSINESS
I►ne m
ITEM 9. ADJOURNMENT
Mr. Guevara moved, seconded by Mr. Stovall, to adjourn the meeting.
YEA: Stovall, Bonebrake, Guevara
NAY: None
Motion carried 3-0 and the meeting was adjourned at 7:42 p.m.
Bone brake, Chairman