HomeMy WebLinkAbout2003.09.02_OPWA AgendaTYPE OF MEETING: Regular
DATE: September 2, 2003
TIME: 6:30 p.m.
PLACE: Council Chambers, Owasso Community Center
301 South Cedar
Notice and agenda filed in the office of the City Clerk and posted at City Hall at 5:00 p.m. on
Friday, August 29, 2003
bal
iuy--anir M. Stevens, Administrative Assistant
>V
1. Call to Order
Chairman Cochran
2. Flag Salute
3. Roll Call
4. Consideration and Appropriate Action Relating to a Request for Approval of the Consent
Agenda. All matters listed under "Consent" are considered by the Trustees to be routine
and will be enacted by one motion. Any Trustee may, however, remove an item from
consent by request. A motion to adopt the Consent Agenda is non-debatable.
A. Approval of the Minutes of August 19, 2003 Regular Meeting.
Attachment #4-A
B. Approval of Claims.
Attachment #4-B
11 Jul i ste, cns,Agdas` 0 P \V_,Vop,,, A9020 3 . doe
Owasso Public Works Authority
September 2, 2003
Page 2
Deport from OPWA Manager.
epoil from OPWA Attorney,
7. New Business. (New Business is any item of business which could not have been foreseen
at the time of posting of the agenda.)
Adjournment,
If jali. stecens'. Agendas`OP%VA�opv:aO�)0?03.doc
OWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, August 19, 200' )
The Owasso Public Works Authority met in regular session on Tuesday, August 199 2003 in the-
Council Chambers at the Owasso Connnunity Center per the Notice of Public Meeting and
Agenda posted on the City Hall bulletin board at 4:00 p.m. on Friday, August 15, 2001
ITEM 1. CALL TO ORDER
Vice Chair Kimball called the meeting to order at 7:03 p.m.
ITEM 2. FLAG SALUTE
The flag salute was held during the City Council meeting preceding this meeting.
ITEM 3. ROLL CALL
PRE-SENT
Susan Kimball, Vice Chair
Michael Helm, Trustee
Craig Thoendel, Trustee
Steve Cataudella, Trustee
STAFF
RodnqL J. Ra;k., Authority,, Mamalger
Stephen Gray, Authority Attorney
=0
ABSENT
Gary Cochran, Chair
[T E M 4. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR APPROVAL OF THE CONSENT AGENDA.
A. Approval of Minutes of the August 5, 2003 Regular Meeting,
2;. Approval of Claims.
Mr. Helm moved, seconded by Mr. Thoendel, to approve the Consent Agenda including claims
totaling $114,443.94 and payroll claims totaling $42,045.82. 1
YEA: Helm, Kimball, Thoendel, Cataudella
NAY: None
Motion carried 4-0.
Owasso Public Works Authority August 19, 2003
ITEM 5. REPORT FROM OPWA MANAGER
None
ITEM 6, REPORT FROM OPWA ATTORNEY
None
ITEM T N-EW BUSINESS
None
ITEM 8. ADJOURNMENT
Mr. Helm moved, seconded by Mr. Thoendel, to adjourn.
YEA: Kimball, Helm, Thoendel, Cataudella
NAY: None
Motion carried 4-0 and the meetinc, 0 was adjourned at 7:05 p.m.
Pat Fry, Minute Clerk
2
Gary Cochran, Chair
OPWA
CLAIMS TO BE PAID 09/02103
MENDOR
�MINT
TREASURER PETTY CASH
METER REFUND
12A8
REFUND TOTAL
----����
OFFICE DEPOT
OFFICE SUPPLIES
1.58
OFFICE DEPOT
OFFICE SUPPLIES
43.74
OFFICE DEPOT
OFFICE SUPPLIES
4�82
IKON OFFICE SOLUTIONS
TONER
203.89
CULL|8ANOFTULSA
WATER
41.80
TERKA|N|X
PEST CONTROL
44.00
TREASURER PETTY CASH
MEETING EXPENSE
33.21
ADMINISTRATION DEPT TOTAL
-------
OL|NGHOU8E. DAVID R.
METER READINGS
444.60
K8EYER.&4ARK
METER READINGS
570.60
MCLAUR|N.0SCAR
METER READINGS
331.75
HAMILTON, BRANDON
METER READINGS
144.45
D|NK|NS.TYRONE
METER READINGS
320.10
TECHNICAL PROGRAMMING SERVICES
BILLING SERVICE
829.88
UTILITY BILLING DEPT TOTAL
--2,637.38�
WATER PRODUCTS INC
METER SET MATE R|AL8/SUPPLIES
070.15
UN|F|RSTCORP0RAT|O0
UNIFORM RENTALS
35.03
WATER PRODUCTS INC
REPA|FUMA|NTSUPPL|E8
1.330.40
WATER PRODUCTS INC
REPA|R/K1A|NTSUPPL|ES
273.04
USUABLE STEEL YARD
SHEET METAL/ANGLE IRON
271.55
ANCHOR STONE CO
CRUSHER RUN
178.31
WATER PRODUCTS INC
REPA|R/MA|NTSUPpL|ES
571.92
WATER PRODUCTS INC
REPA|R/K8A|NTSUPPL|ES
840.03
WATER PRODUCTS INC
WATER METERS
4.650.00
CITY GARAGE CITY OFOVVA38O
VEH|CLEK8A|NT
901.00
TREASURER PETTY CASH
VEHICLE WASH
3.00
FUELMAN
FUEL
785.34
FARM PLAN
TOOLS
50.85
CITY [)F TULSA UTILITIES SERVICES
PURCHASED WATER
220.870.58
UTILITY CABLE COMMUNICATIONS
DIRECTIONAL BORE
3.500.00
NATIONAL POWER WASH
VEHICLE WASHING
10.00
EQUIPMENT ONE INC
RENTALS
04.17
DEPT 0F ENVIRONMENTAL QUALITY WATER
L|CENSE'M0RADOS
15.00
WATER DEPT TOTAL
-241,357.57
TROJAN TECHNOLOGIES
CONNECTOR
25.50
UN|F|RSTCORPORAT|ON
UNIFORM RENTALS
22.82
LOVVESCOMPAN|ES
A/C-HEATER
420.00
L0VVE8COK4PAN|E8
REPA|R/MA|NTSUPPL|ES
110.70
CITY GARAGE CITY OFOWAOSO
VEH|CLEK4A|NT
97.30
FUELMAN
FUEL
151.71
LOVVE3CO@PAN|ES
TOOLS
113.53
LOVVESCDMPAN|E8
HUTHER&ASSOCIATES
SHERRY LABORATORIES
WASTE MANAGEMENT OFDKLA
UN|F|R8TCORPORAT|0N
A&A MATERIALS CO.
WATER PRODUCTS |NC
CITY GARAGE CITY 0FOVASSO
FUELMAN
OKLAHOMA NATURAL GAS
NATIONAL POWER WASH
UN|F|RSTCDRPORAT0N
WASTE MANAGEMENT UFOKLA
WASTE MANAGEMENT 0FTULSA
DES-M-PIMN AMOUNT
TOOLS
30.94
B|0K8ON|TOR/NG
1.510.00
AMMONIA ANALYSIS
40D0
TIPPING FEES
1.228.80
WW TREATMENT PLANT DEPT TOTAL
'---i-,79116
UNIFORM RENTALS
4388
MA|NT8UPPL|E8
8.48
REPA|R/MA|NTSUPPL|ES
24.54
VEH|CLEMA|NT
803.68
FUEL
374.09
07/03 USE
51.05
VEHICLE WASHING
15.00
WASTEWATER DEPT TOTAL
MAINTQUPPLIES
27.78
UNIFORM RENTALS
21.60
YARDVVA8TEBAGS
2.764.00
VEH|CLEMA|NT
12.775.80
FUEL
1.628.00
VEHICLE WASHING
210.00
TIPPING FEES
5.817.32
REFUSE DEPTTOTAL
UNIFORM RENTALS 5,40
TIPPING FEES 1.370/0
RECYCLE REFUSE 2.000/91
RECYCLE DEPT TOTAL 3,382.80-
OPWA OPERATING FUND TOTAL --�-75,919.7-6-
OWASSO PUBLIC WORKS AUTHORITY
PAYROLL PAYMENT REPORT
PAY PERIOD ENDING DATE 8/23/03
OVERTIME TOTAL
DEPARTMENT EXPENSES EXPENSES
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