HomeMy WebLinkAbout2011.05.17_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, May 17, 2011
The Owasso Public Works Authority met in regular session on Tuesday, May 17, 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, May 13, 2011.
ITEM 1. CALL TO ORDER
Chairman Bonebrake called the meeting to order at 8:04 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. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR TRUSTEE
APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the May 3, 2011 Regular Meeting.
B. Approval of Claims.
C. Acknowledge receipt of the monthly FY 2010-201 1 budget status report.
Mr. Sinex moved, seconded by Mr. Stovall, to approve the OPWA Consent Agenda with claims
totaling $531,011.29. The payroll payment report for the pay period ending 05/07/11 was
included for review.
YEA: Stovall, Bonebrake, Ross, Brown, Cataudella
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.
ITEM 5. REPORT FROM OPWA MANAGER
No report.
Owasso Public Works Authority
May 17, 201 1
ITEM 6. REPORT FROM OPWA ATTORNEY
No report.
ITEM 7. NEW BUSINESS
None.
ITEM 8. ADJOURNMENT
Mr. Cataudella moved, seconded by Mr. Ross, to adjourn the meeting.
YEA: Stovall, Bonebrake, Brown, Ross, Cataudella
NAY: None
Motion carried 5-0 and the meeting was adjourned at 8:05 p.m.
DL�VBone&`6ke, Chairman