HomeMy WebLinkAbout2006.07.25_OPWA Minutes_SpecialOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF SPECIAL MEETING
Tuesday, July 25, 2006
The Owasso Public Works Authority met in special session on Tuesday, July 25, 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 21, 2006.
ITEM 1. CALL TO ORDER
The meeting was called to order at 7:20 p.m.
ITEM 2. FLAG SALUTE
The flag salute was held during the City Council meeting preceding this meeting.
ITEM 3. ROLL CALL
PRESENT
Steve Cataudella, 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
ABSENT
Brent Colgan, Vice Chair
ITEM 4. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST )' APPROVAL OF THE CO:
A. Approval of Minutes of the July 11, 2006 Special Meeting.
B. Approval of Claims.
C. Acknowledgement of receiving the monthly FY 2005-2006 budget status report.
Mr. Guevara moved, seconded by Mr. Gall, to approve the OPWA Consent Agenda with claims
totaling $317,865.61 and payroll claims totaling $64,639.88.
YEA: Cataudella, Gall, Guevara, Kimball
NAY: None
Motion carried 4-0.
Owasso Public Works Authority
Ji:dy 25, 2006
ITEM 5. REPORT FROM OPWA MANAGER
None
ITEM 6. REPORT FROM OPWA ATTORNEY
None
ITEM 7. NEW BUSINESS
None
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Mr. Guevara moved, seconded by Ms. Kimball, to adjourn.
YEA: Cataudella, Gall, Guevara, Kimball
NAY: None
Motion carried 4-0 and the meeting was adjourned at 7:21 p.m.
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Pat Fry, Minute Clerk
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Steve C4audella, Chairman
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