HomeMy WebLinkAbout1995.03.07_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, March 7, 1995
The Owasso Public Works Authority met in regular session on Tuesday, March 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, March 3, 1995.
ITEM 1: CALL TO ORDER.
Chairman Duke called the meeting to order at 8:27 p.m.
ITEM 2: INVOCATION
The invocation was given in the City Council meeting preceding this meeting.
ITEM 3: FLAG SALUTE
The flag salute was held during the City Council meeting.
ITEM 4: ROLL CALL
PRESENT
Jerry Duke, Chairperson
Charles Burris, Vice Chairperson
Mary Lou Barnhouse, Trustee
Danny Ewing, Trustee
STAFF
Rodney J Ray, City Manager
Marcia Boutwell, Authority Secretary
A quorum was declared present.
ABSENT
Joe Ramey, Trustee
Ronald D Cates, Authority Attorney
ITEM 5: REQUEST APPROVAL OF THE MINUTES OF FEBRUARY 21, 1995
REGULAR MEETING
Mr Burris moved to approve the minutes as written, by reference hereto; seconded by Chairman
Duke.
AYE: Burris, Duke, Barnhouse, Ewing,
NAY: None
Motion carried 4-0.
ITEM 6: REQUEST APPROVAL OF CLAIMS
Mr Burris moved, seconded by Mr Ewing, to approve the following claims as submitted: (1)
OPWA Fund $84,367.35; (2) OPWA Capital Improvement Fund $24,401.67; (3) Payroll
$23,978.89.
AYE: Burris, Ewing, Barnhouse, Duke
NAY: None
Motion carried 4-0.
Owasso Public Works Authority March 7, 1995
ITEM 7: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR BUDGET AMENDMENTS TO THE FY 1994-95 OPWA
FUND BUDGET.
The City Manager requested that the Trustees approve an additional transfer of $50,000 from
the OPWA Fund rainy day reserves to the General Fund to help address the revenue shortfall
for FY 1994-95. The requested transfer is in addition to the $288,000 transfer already in the
budget to cover direct costs incurred by the General Fund on behalf of the OPWA Fund. The
additional transfer will reduce the balance in the rainy day fund to $311,000. Mr Burris moved,
seconded by Ms Barnhouse to approve the additional transfer of funds and amend the OPWA
Fund budget to reflect the transfer.
AYE: Burris, Barnhouse, Ewing, Duke
NAY: None
Motion carried 4-0.
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 Ms Barnhouse, to adjourn.
AYE: Burris, Barnhouse, Ewing, Duke
NAY: None
Motion carried 4-0 and the meeting was adjourned at 8:358 p.m.
J0, Chairperson
A'f lei
Mar 'a Boutwell, Authority Secretary
2