HomeMy WebLinkAbout2011.07.19_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, July 19, 2011
The Owasso Public Works Authority met in regular session on Tuesday, July 19, 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, July 15, 2011.
ITEM 1. CALL TO ORDER
Chairman Bonebrake called the meeting to order at 9:02 p.m.
ITEM 2, ROLL CALL
PRESENT
Doug Bonebrake, Chairman
Bryan Stovall, Vice Chair
Charlie Brown, Trustee
Patrick Ross, Trustee
A quorum was declared present.
STAFF
Rodney Ray, Authority Manager
Julie Lombardi, Authority Attorney
ABSENT
Steve Cataudella, Trustee
ITEM 3. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR TRUSTEE
APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the July 5, 2011 Regular Meeting.
B. Approval of Claims.
C. Acknowledge receipt of the monthly FY 201 1-2012 budget status report.
Mr. Brown moved, seconded by Mr. Ross, to approve the Consent Agenda, with claims totaling
$797,362.73. The payroll payment report for the pay period ending 07/02/11 was included for
review.
YEA: Stovall, Bonebrake, Ross, Brown
NAY: None
Motion carried 4-0.
ITEM 4. CONSIDERATION AND APPROPRIATE ACTION RELATING TO ITEMS REMOVED FROM
THE CONSENT AGENDA
No action.
Owosso Public Works Authority
July 79, 2011
ITEM 5. REPORT FROM OPWA MANAGER
No report.
ITEM 6, REPORT FROM OPWA ATTORNEY
No report.
ITEM 7. NEW BUSINESS
None.
ITEM 8. ADJOURNMENT
Mr. Brown moved, seconded by Mr. Stovall, to adjourn the meeting.
YEA: Stovall, Bonebrake, Brown, Ross
NAY: None
Motion carried 4-0 and the meeting was adjourned at 9:03 p.m,
Ponebrake, Chairman