HomeMy WebLinkAbout1995.01.03_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, January 3, 1995
The Owasso Public Works Authority met in regular session on Tuesday, January 3, 1995 in the
Council Chambers at the Owasso Community Center per the Notice of Public Meeting and
Agenda posted on the City Hall bulletin board at 4:00 p.m. on Friday, December 30, 1994.
ITEM 1: CALL TO ORDER.
Chairman Duke called the meeting to order at 9:35 p.m.
ITEM 2: INVOCATION
The invocation was given during the City Council meeting preceding this meeting.
ITEM 3: FLAG SALUTE
The flag salute was held during the City Council meeting preceding this meeting.
ITEM 4: ROLL CALL
PRESENT
Jerry Duke, Chairperson
Charles Burris, Vice Chairperson
Mary Lou Barnhouse, Trustee
Joe Ramey, Trustee
Danny Ewing, Trustee
STAFF
Rodney J Ray, City Manager
Ronald D Cates, Authority Attorney
Marcia Boutwell, Authority Secretary
A quorum was declared present.
ABSENT
ITEM 5: REQUEST APPROVAL OF THE MINUTES OF DECEMBER 20, 1994
REGULAR MEETING
Chairman Duke requested that the minutes be amended to reflect that he was not present to call
the meeting to order. Mr Duke then moved to approve the minutes as amended, by reference
hereto; seconded by Mr Ewing.
AYE: Duke, Ewing, Ramey, Barnhouse, Burris
NAY: None
Motion carried 5-0.
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ITEM 6: REQUEST APPROVAL OF CLAIMS
Mr Burris moved, seconded by Mr Ramey, to approve the following claims as submitted: (1)
OPWA Fund $119, 942.94; (2) OPWA Capital Improvement Fund $146, 687.01; (3) Interfund
Transfers $ 33,030.00; (4) Payroll $24,206.04.
AYE: Burris, Ramey, Ewing, Barnhouse, Duke
NAY: None
Motion carried 5-0.
ITEM 7: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
PROPOSAL FOR ADDITIONAL ENGINEERING SERVICES FOR THE
MANHOLE AND SEWER LINE REPLACEMENT PROJECT.
This item was stricken from the agenda at the request of staff.
ITEM 8: REPORT FROM OPWA MANAGER
No Report.
ITEM 9: REPORT FROM OPWA ATTORNEY
No report.
ITEM 10: UNFINISHED BUSINESS
None
ITEM 11: NEW BUSINESS
None
ITEM 12: ADJOURNMENT
Mr Burris moved, seconded by Mr Ramey, to adjourn.
AYE: Burris, Ramey, Barnhouse, Ewing, Duke
NAY: None
Motion carried 5-0 and the meeting was adjourned at 9:40 p.m.
9 —
J ke, Chairperson
Marcia boutwell, Auth rity Secretary
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