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OWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, January 3, 2012
The Owasso Public Works Authority met in regular session on Tuesday, January 3, 2012 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 Thursday, December 29, 2011.
ITEM 1. CALL TO ORDER
Chairman Bonebrake called the meeting to order at 6:40 p.m.
ITEM 2. ROLL CALL
PRESENT
Doug Bonebrake, Chairman
Bryan Stovall, Vice Chairman
Steve Cataudella, Trustee
Charlie Brown, Trustee
Patrick Ross, Trustee
A quorum was declared present
STAFF
Sherry Bishop, Assistant Authority Manager
Julie Lombardi, Authority Attorney
ABSENT
None
ITEM 3 CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR TRUSTEE
APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the December 20, 2011 Regular Meeting
B. Approval of Claims
Mr. Ross moved, seconded by Mr. Brown, to approve items A and B of the Consent Agenda with
claims totaling $538,077.94. Also included for review were payroll payment reports for pay
period 12/ 17/ 11.
YEA: Stovall, Ross, Brown, Cataudella, Bonebrake
NAY: None
Motion carried 5-0
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
January 3, 2012
ITEM10 NEW BUSINESS
None
ITEM 7 ADJOURNMENT
Mr. Brown moved, seconded by Mr. Stovall, to adjourn the meeting.
YEA: Ross, Bonebrake, Cataudella, Brown, Stovall
NAY: None
Motion carried 5-0 and the meeting was adjourned at 6:41 p.m.
(1), 14(iJA
'Ashley Hick an, Minute Clerk
;06�400onebrake, Chairman