HomeMy WebLinkAbout2011.02.03_OPWA Minutes_SpecialOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF SPECIAL MEETING
THURSDAY, FEBRUARY 3, 2011
The Owasso Public Works Authority met in special session on Thursday, February 3, 2011 in the
Lower Level Conference Room at City Hall per the Notice of Public Meeting and Agenda
posted on the City Hall bulletin board at 12:00 p.m. on Tuesday, February 1, 2011.
ITEM 1. CALL TO ORDER
Chairman Bonebrake called the meeting to order at 12:57 p.m.
ITEM 2. ROLL CALL
PRESENT
Doug Bonebrake, Chairman
Steve Cataudella, Trustee
Bryan Stovall, Trustee
A quorum was declared present.
STAFF
Rodney Ray, City Manager
ABSENT
Jon Sinex, Vice Chairman
Wayne Guevara, Trustee
ITEM 3. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR OPWA
APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the January 18, 2010 Regular Meeting.
B. Approval of Claims.
Mr. Cataudella moved, seconded by Mr. Stovall, to approve the Consent Agenda with claims
totaling $761,163.49. Also included for review were the healthcare self-insurance claims report
and payroll payment report for pay period ending 01 /15/11.
YEA: Stovall, Bonebrake, Cataudella
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.
ITEM 6. REPORT FROM OPWA ATTORNEY
No report.
ITEM 7. NEW BUSINESS
None.
Owasso Public Works Authority February 3, 2011
ITEM 8. ADJOURNMENT
Mr. Stovall moved, seconded by Mr. Cataudella, to adjourn the meeting.
YEA: Stovall, Bonebrake, Cataudella
NAY: None
Motion carried 3-0 and the meeting was adjourned at 12:58 p.m.
D ug Bonebrake, Chairman
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Michele Dempster, knute Clerk