HomeMy WebLinkAbout2011.11.01_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, November 1, 2011
The Owasso Public Works Authority met in regular session on Tuesday, November 1, 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, October 28, 2011.
ITEM 1. CALL TO ORDER
Chairman Bonebrake called the meeting to order at 7:18 p.m.
ITEM 2. ROLL CALL
PRESENT
Doug Bonebrake, Chairman
Bryan Stovall, Vice Chairman
Charlie Brown, Trustee
Patrick Ross, Trustee
A quorum was declared present.
STAFF
Rodney Ray, City Manager
Julie Lombardi, City 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 October 18, 2011 Regular Meeting.
B. Approval of Claims.
Mr. Brown moved, seconded by Mr. Stovall, to approve items A and B of the Consent Agenda
with claims totaling $657,289.91. Also included for review were payroll payment reports for pay
period 10/22/ 1 1.
YEA: Brown, Stovall, Cataudella, Ross
NAY: None
Motion carried 4-0.
ITEM 4. CONSIDERATION AND APPROPRIATE ACTION RELATING TO ITEMS REMOVED FROM
THE CONSENT AGENDA
No action required.
ITEM 5. REPORT FROM OPWA MANAGER
No report.
ITEM 6. REPORT FROM OPWA ATTORNEY
No report.
Owasso Public Works Authority November 1, 2011
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 7:19 p.m.
Bone rake, Chairman
W AM
liann Stevens, Minute Clerk