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HomeMy WebLinkAbout2001.11.20_OPWA AgendaPUBLIC NOTICE OF THE MEETING OF THE OWASSO PUBLIC WORKS AUTHORITY TYPE OF MEETING: Regular DATE: November 20, 2001 TIME: 6:30 p.m. PLACE: Council Chambers, Owasso Community Center Notice and agenda filed in the office of the City Clerk and posted at City Hall at 4:00 p.m. on Friday, November 16, 2001. Marcia outwell, Authorify Secretary AGENDA 1. Call to Order Chairman Barnhouse 2. Invocation Councilor Michael Helm 3. Flag Salute 4. Roll Call Owasso Public Works Authority November 20, 2001 Page 2 5. 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 November 6, 2001 Regular Meeting. Attachment #5 -A B. Approval of Claims. Attachment #5 -B 6. Report from OPWA Manager. 7. Report from OPWA Attorney. 8. New Business. (New Business is any item of business which could not have been foreseen at the time of posting of the agenda.) 9. Adjournment.