HomeMy WebLinkAbout1995.07.06_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Thursday, July 6, 1995
The Owasso Public Works Authority met in regular session on Thursday, July 6, 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, June 30, 1995.
ITEM 1: CALL TO ORDER
Chairman Burris called the meeting to order at 7:52 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
Charles Burris, Chairperson
Danny Ewing, Vice Chairperson
Mary Lou Barnhouse, Trustee
Joe Ramey, Trustee
Michael Helm, Trustee
STAFF
Rodney J Ray, City Manager
Marcia Boutwell, Authority Secretary
A quorum was declared present.
ABSENT
Ronald D Cates, Authority Attorney
ITEM 5: REQUEST APPROVAL OF THE MINUTES OF JUNE 20, 1995 REGULAR
MEETING AND JUNE 27, 1995 SPECIAL MEETING.
Mr Ewing moved to approve the minutes as written, by reference hereto; seconded by
Ms Barnhouse.
AYE: Ewing, Barnhouse, Helm, Ramey, Burris
NAY: None
Motion carried 5-0.
Owasso Public Works Authority July 6, 1995
ITEM 6: REQUEST APPROVAL OF CLAIMS
Ms Barnhouse moved, seconded by Mr Ramey, to approve the following claims as submitted:
(1) OPWA Fund $13,284.26; (2) Payroll $24,152.83.
AYE: Barnhouse, Ramey, Helm, Ewing, Burris
NAY: None
Motion carried 5-0.
ITEM 7: REPORT FROM OPWA MANAGER
No report.
ITEM 8: REPORT FROM OPWA ATTORNEY
No report.
ITEM 9: UNFINISHED BUSINESS
None.
ITEM 11: NEW BUSINESS
None.
ITEM 12: ADJOURNMENT
Mr Ramey moved, seconded by Mr Ewing, to adjourn.
AYE: Ramey, Ewing, Barnhouse, Ewing, Burris
NAY: None
Motion carried 5-0 and the meeting was adjourned at 7:55 p.m.
Mar7aBoutwell, Authofity Secretary
2
Charles L Burris, Chairperson