HomeMy WebLinkAbout2006.09.05_OPWA MinutesOWASSO PUBLIC WORDS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, September 5, 2006
The Owasso Public Works Authority met in regular session on Tuesday, September 5, 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 31, 2006.
ITEM 1. CALL TO ORDER
The meeting was called to order at 7:55 p.m.
ITEM 2. FLAG SALUTE
The flag salute was held during the City Council meeting preceding this meeting.
ITEM 3. ROLL CALL
PRESENT ABSENT
Steve Cataudella, Chair
Brent Colgan, Mice Chair
D.J. Gall, Trustee
Wayne Guevara, Trustee
Susan Kimball, Trustee
A quorum was declared present.
STAFF
Rodney J. Ray, Authority Manager
Julie Lombardi, Authority Attorney
ITEM 4. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the August 15, 2006 Regular Meeting,
B. Approval. of Claims.
Owasso Public Works Authority
September 5, 2006
Mr. Colgan moved, seconded by Mr. Gall, to approve the OPWA Consent Agenda with claims
totaling $1,263,569.76 and payroll claims totaling $71,931.50.
YEA: Cataudella, Colgan, Gall, Guevara, Kimball
NAY: None
Motion carried 5-0.
None
None
ITEM 7. NEW BUSINESS
None
ITEM 8. ADJOURNIVENT
Ms. Kimball moved, seconded by Mr. Guevara, to adjourn.
YEA: Cataudella, Colgan, Gall, Guevara, Kimball
NAY: None
Motion carried 5-0 and the meeting was adjourned at 7:56 p.m.
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Pat Fry, Minute Clerk
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Steve Cataudella, Chairman --�-
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