HomeMy WebLinkAbout2011.03.01_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, March 1, 2011
The Owasso Public Works Authority met in regular session on Tuesday, March 1, 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 25, 2011.
ITEM 1, CALL TO ORDER
Chairman Bonebrake called the meeting to order at 6:51 p.m.
ITEM 2, ROLL CALL
PRESENT ABSENT
Doug Bonebrake, Chair None
Jon Sinex, Vice Chair
Steve Cataudella, Trustee
Wayne Guevara, Trustee
Bryan Stovall, Trustee
A quorum was declared present.
STAFF
Rodney Ray, Authority Manager
Julie Lombardi, Authority Attorney
ITEM 3. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR TRUSTEE
APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the February 15, 2011 Regular Meeting.
B. Approval of Claims.
Mr. Stovall moved, seconded by Mr. Sinex, to approve the OPWA Consent Agenda with claims
totaling $1,644,418.68. The payroll payment reports for pay period ending 2/12/11 were included
for review,
YEA: Bonebrake, Guevara, Cataudella, Stovall, Sinex
NAY: None
Motion carried 5-0,
ITEM 4, CONSIDERATION AND APPROPRIATE ACTION RELATING TO ITEMS REMOVED FROM
THE CONSENT AGENDA
No action was required on this item,
Owasso Public Works Authority
March 1, 2011
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No report.
ITEM 6. REPORT FROM OPWA ATTORNEY
No report.
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None
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Mr. Guevara moved, seconded by Mr. Sinex, to adjourn the meeting.
YEA; Stovall, Cataudella, Bonebrake, Guevara, Sinex
NAY; None
Motion carried 5-0 and the meeting was adjourned at 6:52 p.m.
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