HomeMy WebLinkAbout1995.02.07_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, February 7, 1995
The Owasso Public Works Authority met in regular session on Tuesday, February 7, 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, February 3, 1995.
ITEM 1: CALL TO ORDER.
Chairman Duke called the meeting to order at 7:04 p.m.
ITEM 2: INVOCATION
The invocation was given by the Rev Bill Caudle, Associate Pastor of the Owasso First Baptist
Church.
ITEM 3: FLAG SALUTE
Chairman Duke led he flag salute.
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 JANUARY 17, 1995
REGULAR MEETING
Mr Burris moved to approve the minutes as written, by reference hereto; seconded by
Mr Ramey.
AYE: Burris, Ramey, Ewing, Barnhouse, Duke
NAY: None
Motion carried 5-0.
Owasso Public Works Authority February 7, 1995
ITEM 6: REQUEST APPROVAL OF CLAIMS
Mr Burris moved, seconded by Mr Ramey, to approve the following claims as submitted: (1)
OPWA Fund $148,737.80; (2) OPWA Capital Improvement Fund $28,202.15; (3) Interfund
Transfers $33,030.00; (4) Payroll $24,636.08.
AYE: Burris, Ramey Barnhouse, Ewing, Duke
NAY: None
Motion carried 5-0.
ITEM 7: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST TO AWARD A CONTRACT FOR THE PURCHASE OF A
VEHICLE FOR THE WASTEWATER DIVISION
This item was withdrawn by staff because of a bidding technicality.
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 Ramey, seconded by Mr Burris, to adjourn.
AYE: Ramey, Burris, Barnhouse, Ewing, Duke
NAY: None
Motion carried 5-0 and the meeting was adjourned at 7:10 p.m.
--
JOy D e, Chairperson
Marci Boutwell, Authority Secretary
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