HomeMy WebLinkAbout1995.05.02_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, May 2, 1995
The Owasso Public Works Authority met in regular session on Tuesday, May 2, 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 3:00 p.m. on Monday, May 1, 1995.
ITEM 1: CALL TO ORDER.
Vice Chairperson Burris called the meeting to order at 7:05 p.m.
ITEM 2: ROLL CALL
PRESENT
Charles Burris, Vice Chairperson
Danny Ewing, Trustee
Joe Ramey, Trustee
STAFF
Rodney J Ray, City Manager
Ronald D Cates, Authority Attorney
Marcia Boutwell, Authority Secretary
A quorum was declared present.
ABSENT
Jerry Duke, Chairperson
Mary Lou Barnhouse, Trustee
ITEM 3: REQUEST APPROVAL OF CLAIMS
Mr Ramey moved, seconded by Mr Ewing, to approve the following claims as submitted: (1)
OPWA Fund $70,813.08; (2) OPWA Capital Improvement Fund $27,573.73; (3) Interfund
Transfers $33,030.00 (4) Payroll $24,656.40.
AYE: Ramey, Ewing, Burris
NAY: None
Motion carried 3-0.
ITEM 4: ELECTION OF CHAIRPERSON.
Mr Ewing nominated Mr Burris as Chairperson. Seconded by Mr Ramey.
AYE: Ewing, Ramey, Burris
NAY: None
Motion carried 3-0.
Owasso Public Works Authority May 2, 1995
ITEM 4: ELECTION OF VICE CHAIRPERSON.
Mr Burris nominated Mr Ewing as Vice Chairperson. Seconded by Mr Ramey.
AYE: Burris, Ramey, Ewing
NAY: NONE
Motion carried 3-0.
ITEM 5: ADJOURNMENT
Mr Ramey moved, seconded by Mr Ewing, to adjourn.
AYE: Ramey, Ewing, Burris
NAY: None
Motion carried 3-0 and the meeting was adjourned at 7:10 p.m.
Marcia outwell, Authority Secretary
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CharIWL Burris, Chairperson