HomeMy WebLinkAbout2006.08.01_OPWA MinutesOWASSO PUBLIC WORDS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, August 1, 2006
The Owasso Public Works Authority met in regular session on Tuesday, August 1, 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 28, 2006.
ITEM 1. CALL TO ORDER
The meeting was called to order at 6:50 p.m.
ITEM 2. FLAG SALUTE
The flag salute was held during the City Council meeting preceding this meeting.
ITEM 3. ROLL CALL
PRESENT ABSENT
Steve Cataudella, Chair
Brent Colgan, dice 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
CONSIDERATIONITEM 4. AND APPROPRIATE
RELATING
REQUEST R
A. Approval. of Minutes of the July 25, 2006 Special Meeting.
B. Approval of Claims.
Mr. Kimball moved, seconded by Mr. Gall, to approve the OPWA Consent Agenda with claims
totaling $358,156.38 and payroll claims totaling $66,930.20.
YEA: Cataudella, Colgan, Gall, Guevara, Kimball
NAY: None
Motion carried 5-0.
Oii;asso Public Works Authority
August 1, 2006
ITEM 5. REPORT FROM OPWA MANAGER
None
ITEM 6. REPORT FROM OPWA ATTORNEY
None
ITEM 7. NEW BUSINESS
None
ITEM 8. ADJOURNMENT
Mr. Colgan moved, seconded by Mr. Guevara, to adjourn.
YEA: Cataudella, Colgan, Gall, Guevara, Kimball
NAY: None
Motion carried 5-0 and the meeting was adjourned at 6:51 p.m.
Pat Fry, Minute Clerk
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Steve CataWella, Chairman
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