HomeMy WebLinkAbout2011.02.15_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, February 15, 2011
The Owasso Public Works Authority met in regular session on Tuesday, February 15, 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, February 11, 2011.
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Chairman Bonebrake called the meeting to order at 7:48 p.m,
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PRESENT
Doug Bonebrake, Chairman
Jon Sinex, Vice Chair
Wayne Guevara, Trustee
Bryan Stovall, Trustee
A quorum was declared present.
STAFF
Rodney Ray, Authority Manager
Julie Lombardi, Authority Attorney
ABSENT
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 February 3, 2011 Special Meeting.
B. Approval of Claims.
C. Acknowledge receipt of the monthly FY 2010-2011 budget status report.
Mr. Guevara moved, seconded by Mr. Sinex, to approve the OPWA Consent Agenda with
claims totaling $230,786.77. The payroll payment report for the pay period ending 01 /29/11 was
included for review.
YEA: Stovall, Bonebrake, Guevara, Sinex
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
February 15, 2011
ITEM 6. REPORT FROM OPWA ATTORNEY
No report.
None.
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Mr. Stovall moved, seconded by Mr. Guevara, to adjourn the meeting.
YEA: Stovall, Bonebrake, Guevara, Sinex
NAY: None
Motion carried 4-0 and the meeting was adjourned at 7:49 p,m.
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D oneb ake, Chairman
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