HomeMy WebLinkAbout1995.06.27_OPWA Minutes_SpecialOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF SPECIAL MEETING
Tuesday, June 27, 1995
The Owasso Public Works Authority met in a special session on Tuesday, June 27, 1995 in the
lower level conference room at Owasso City Hall per the Notice of Public Meeting and Agenda
posted on the City Hall bulletin board at 9:00 a.m. on Friday, June 23, 1995.
ITEM 1: CALL TO ORDER
Chairman Burris called the meeting to order at 5:10 p.m.
ITEM 2: ROLL CALL
PRESENT ABSENT
Charles Burris, Chairperson Joe Ramey, Trustee
Danny Ewing, Vice Chairperson Michael Helm, Trustee
Mary Lou Barnhouse, Trustee
STAFF
Rodney J Ray, City Manager
A quorum was declared present.
ITEM 3: REQUEST APPROVAL OF CLAIMS
Ms Barnhouse moved, seconded by Mr Ewing, to approve the following claim as submitted:
Tractor Craft of Oklahoma to rebuild backhoe engine $7,181.37.
AYE: Barnhouse, Ewing, Burris
NAY: None
Motion carried 3-0.
ITEM 4: DISCUSSION OF ISSUES OF IMPORTANCE TO THE CITY OF OWASSO
A general discussion of issues of importance to the City of Owasso took place. No action was
requested and no vote taken.
ITEM 5: ADJOURNMENT
Mr Ewing moved, seconded by Ms Barnhouse, to adjourn.
AYE: Ewing, Barnhouse, Burris
NAY: None
Motion carried 3-0 and the meeting was adjourned at 6:55 p.m.
Ch r es L Burris, Chairperson
Marcia outwell, Authority Secretary