HomeMy WebLinkAbout2006.08.15_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, August 15, 2006
The Owasso Public Works Authority met in regular session on Tuesday, August 15, 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, August 11, 2006.
ITEM 1. CALL TO ORDER
The meeting was called to order at 6:30 p.m.
ITEM 2. INVOCATION
The invocation was offered by Chuck Self, First Baptist Church of Owasso.
ITEM 3. FLAG SALUTE
The Flag Salute was led by Vice Chair Brent Colgan.
ITEM 4. ROLL CALL
PRESENT
Steve Cataudella, Chair
Brent Colgan, Vice Chair
Susan Kimball, Trustee
A quorum was declared present.
STAFF
Rodney J. Ray, Authority Manager
Julie Lombardi, Authority Attorney
ABSENT
D.J. Gall, Trustee
Wayne Guevara, Trustee
ITEM 5. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the August 1, 2006 Regular Meeting.
B. Approval of Claims.
C. Acknowledgement of receiving the monthly FY 2006-2007 budget status report.
Owasso Public Works Authority
August 15, 2006
Ms. Kimball moved, seconded by Mr. Colgan, to approve the OPWA Consent Agenda with
claims totaling $443,093.47 and payroll claims totaling $69,245.41.
YEA: Cataudella, Colgan, Kimball
NAY: None
Motion carried 3-0.
ITEM 6. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL OF AN ENGINEERING SERVICES
AGREEMENT BETWEEN THE CITY OF OWASSO AND GREELEY AND
HANSEN, LLC IN AN AMOUNT NOT TO EXCEED $35,000.00 FOR THE
PURPOSE OF PREPARING A WATER AND SEWER RATE STUDY
Mr. Rooney presented the item. Mr. Colgan moved, seconded by Ms. Kimball, for Trustee
approval of an Engineering Services Agreement, as stated above.
YEA: Cataudella, Colgan, Kimball
NAY: None
Motion carried 3-0.
ITEM 7. CONSIDERATION
APPROPRIATE
L) l ..' ACTION
RELATING TO
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REQUEST FOR TRUSTEE ADOPTION OF RESOLUTION NO. 2006-05, A
RESOLUTION ADOPTING COLLECTION
Mr. Rooney presented the item. Ms. Kimball moved, seconded by Mr. Colgan, for Trustee
adoption of OPWA Resolution No. 2006-05 increasing rates for refuse collection service.
YEA: Cataudella, Colgan, Kimball
NAY: None
Motion carried 3-0.
ITEM 8. CONSIDERATION AND APPROPRATE ACTION RELATING TO A REQUEST
FOR TRUSTEE ADOPTION OF RESOLUTION NO. 2006-06, A RESOLUTION
OPTING RATES FOR WATER SERVICE WITHIN AND OUTSIDE THE
CORPORATE LIMITS OF THE CITY OF OWASSO
Mr. Rooney presented the item. Mr. Colgan moved, seconded by Ms. Kimball, for Trustee
adoption of OPWA Resolution No. 2006-06 increasing rates for water service.
YEA: Cataudella, Colgan, Kimball
NAY: None
Motion carried 3-0.
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Owasso .Public Works Authority
August 15, 2006
ITEM 9. REPORT FROM OPWA MANAGER
None
ITEM 10. REPORT FROM OPWA ATTORNEY
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ITEM 11. NEW BUSINESS
None
ITEM 12. ADJOURNMENT
Ms. Kimball moved, seconded by Mr. Colgan, to adjourn.
YEA: Cataudella, Colgan, Kimball
NAY: None
Motion carried 3-0 and the meeting was adjourned at 6:40 p.m.
Pat Fry, Minute Clerk
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Steve Cataudella, Chairman
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