HomeMy WebLinkAbout2011.08.02_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, August 2, 2011
The Owasso Public Works Authority met in regular session on Tuesday, August 2, 2011 in the
Council Chambers at Old Central per the Notice of Public Meeting and Agenda posted on the
City Hall bulâ–ºetin board at 6:00 p.m, on Friday, July 29, 2011.
ITEM 1. CALL TO ORDER
Chairman Bonebrake called the meeting to order at 9:00 p.m.
ITEM 2. ROLL CALL
PRESENT ABSENT
Doug Bonebrake, Chairman Steve Cataudella, Trustee
Bryan Stovall, Vice Chair
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 July 19, 2011 Regular Meeting.
B, Approval of Claims.
Mr. Brown moved, seconded by Mr. Ross, to approve the OPWA Consent Agenda with claims
totaling $714,585.97, The payroll payment reports for pay period ending 7/16/11 were 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 was required on this item.
ITEM 5. REPORT FROM OPWA MANAGER
No report,
ITEM 6. REPORT FROM OPWA ATTORNEY
No report.
Owasso Public Works Authority
August 2, 2011
ITEM 7. NEW BUSINESS
None
ITEM 8. ADJOURNMENT
Mr, Ross moved, seconded by Mr. Stovall, to adjourn the meeting.
YEA: Stovall, Bonebrake, Ross, Brown
NAY: None
Motion carried 4-0 and the meeting was adjourned at 9:01 p.m.
u onebrake, Chairman
Kian , in to Clerk
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