HomeMy WebLinkAbout1995.08.01_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, August 1, 1995
The Owasso Public Works Authority met in regular session on Tuesday, August 1, 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, July 28, 1995.
ITEM 1: CALL TO ORDER
Chairman Burris called the meeting to order at 8:50 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
Ronald D Cates, Authority Attorney
Marcia Boutwell, Authority Secretary
A quorum was declared present.
ABSENT
ITEM 5: REQUEST APPROVAL OF THE MINUTES OF JULY 18, 1995 REGULAR
MEETING.
Mr Ramey moved to approve the minutes as written, by reference hereto; seconded by
Ms Barnhouse.
AYE: Ramey, Barnhouse, Helm, Ewing, Burris
NAY: None
Motion carried 5-0.
Owasso Public Works Authority August 1, 1995
ITEM 6: REQUEST APPROVAL OF CLAIMS
Ms Barnhouse moved, seconded by Chairman Burris, to approve the following claims as
submitted: (1) OPWA Fund $63,181.72; (2) OPWA Capital Improvement Fund $24,791.85;
(3) Interfund Transfers $34,233.17; (4) Payroll $26,774.55.
AYE: Barnhouse, Burris, Ramey, Helm, Ewing
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 10: NEW BUSINESS
None.
ITEM 11: ADJOURNMENT
Mr Helm moved, seconded by Chairman Burris, to adjourn.
AYE: Helm, Burris, Ramey, Barnhouse, Ewing
NAY: None
Motion carried 5-0 and the meeting was adjourned at 8:53 p.m.
Marcia outwell, Authority Secretary
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Charles L Burris, Chairperson