HomeMy WebLinkAbout2011.04.05_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, April 5, 2011
The Owasso Public Works Authority met in regular session on Tuesday, April 5, 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, April 1, 2011.
ITEM 1. CALL TO ORDER
Chairman Bonebrake called the meeting to order at 7:30 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 March 15, 2011 Regular Meeting.
B. Approval of Claims.
Mr. Stovall moved, seconded by Mr. Sinex, to approve the OPWA Consent Agenda with claims
totaling $1,611,055.75. The payroll payment reports for pay period ending 3/12/11 and 3/26/11
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
April 5, 2011
ITEM 5. CONSIDERATION AND APPROPRIATE ACTION CONSIDERATION AND APPROPRIATE
ACTION RELATING TO A REQUEST FOR TRUSTEE APPROVAL OF OPWA RESOLUTION
NO. 2011-01, ESTABLISHING THAT RESIDENTIAL AND COMMERCIAL RURAL WATER
DISTRICT CUSTOMERS SHALL BE CHARGED THE SAME RATES UTILIZING THE SAME
METHODOLOGIES FOR SANITARY SEWER AND REFUSE SERVICES AS CHARGED TO
WATER SERVICE AND RESIDENTIAL REFUSE CUSTOMERS WITHIN THE CITY OF OWASSO.
Mr. Feary presented the item recommending Trustee approval of Resolution No. 2011-01. Mr.
Cataudella moved, seconded by Mr. Guevara to approve the Resolution as recommended.
YEA: Bonebrake, Guevara, Cataudella, Stovall, Sinex
NAY: None
Motion carried 5-0.
ITEM 6. REPORT FROM OPWA MANAGER
No report.
ITEM 7. REPORT FROM OPWA ATTORNEY
No report.
ITEM 8. NEW BUSINESS
None
ITEM 9. ADJOURNMENT
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 7:36 p.m.
ABonebrake, Chairman
V Vl
6-1 � 0
Juliann M. Stever}, Minute Clerk