HomeMy WebLinkAbout2011.05.03_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, May 3, 2011
The Owasso Public Works Authority met in regular session on Tuesday, May 3, 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 29, 2011.
ITEM 1. CALL TO ORDER
Chairman Bonebrake called the meeting to order at 6:52 p.m.
ITEM 2. ROLL CALL
PRESENT ABSENT
Doug Bonebrake, Chairman None
Bryan Stovall, Vice Chair
Steve Cataudella, Trustee
Charlie Brown, Trustee
Patrick Ross, Trustee
A quorum was declared present.
STAFF
Rodney Ray, Authority Manager
Julie Lombardi, Authority Attorney
ITEM 3. ELECTION OF CHAIRMAN
Mr. Stovall moved, seconded by Mr. Ross, to nominate Doug Bonebrake for Chairman.
YEA: Cataudella, Stovall, Bonebrake, Ross, Brown
NAY: None
Motion carried 5-0.
ITEM 4. ELECTION OF VICE CHAIRMAN
Mr. Cataudella moved, seconded by Mr. Brown, to nominate Bryan Stovall for Vice Chairman.
YEA: Cataudella, Stovall, Bonebrake, Ross, Brown
NAY: None
Motion carried 5-0.
ITEM 5. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR TRUSTEE
APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the April 19, 2011 Regular Meeting.
B. Approval of Claims,
Owasso Public Works Authority
May 3, 2011
Mr. Cataudella moved, seconded by Mr. Stovall, to approve the OPWA Consent Agenda with
claims totaling $649,433,96. The payroll payment reports for pay period ending 04/23/11 were
included for review.
YEA: Cataudella, Stovall, Bonebrake, Ross, Brown
NAY: None
Motion carried 5-0.
ITEM 6. CONSIDERATION AND APPROPRIATE ACTION RELATING TO ITEMS REMOVED FROM
THE CONSENT AGENDA
No action was required on this item.
ITEM 7. REPORT FROM OPWA MANAGER
Mr, Ray provided a report on recent City events and activities.
ITEM 8. REPORT FROM OPWA ATTORNEY
No report.
ITEM 9. NEW BUSINESS
None
ITEM 10. ADJOURNMENT
Mr. Brown moved, seconded by Mr, Cataudella, to adjourn the meeting.
YEA: Stovall, Cataudella, Bonebrake, Ross, Brown
NAY: None
Motion carried 5-0 and the meeting was adjourned at 6:55 p.m.
g Bo rake, Chairman
VA