HomeMy WebLinkAbout1995.12.19_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, December 19, 1995
The Owasso Public Works Authority met in regular session on Tuesday, December 19, 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, December 15, 1995.
ITEM 1: CALL TO ORDER
Chairman Burris called the meeting to order at 8:15 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.
ITEM 4: ROLL CALL
PRESENT
Charles Burris, Chairperson
Danny Ewing, Vice Chairperson
Mary Lou Barnhouse, Trustee
Michael Helm, 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
ITEM 5: REQUEST APPROVAL OF THE MINUTES OF DECEMBER 5. 1995
REGULAR MEETING.
Mr Ramey moved to approve the minutes as written, by reference hereto; seconded by
Mr Helm.
AYE: Ramey, Helm, Barnhouse, Ewing, Burris
NAY: None
Motion carried 5-0.
Owasso Public Works Authority December 19, 1995
ITEM 6: REQUEST APPROVAL OF CLAIMS
Mr Helm moved, seconded by Ms Barnhouse, to approve the following claims as submitted:
(1) OPWA Fund $107,086.56; (2) OPWA Capital Improvements $414,074.89; (3) Payroll
$23,576.64.
AYE: Helm, Barnhouse, Ramey, 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 10: NEW BUSINESS
None.
ITEM 11: ADJOURNMENT
Mr Ramey moved, seconded by Ms Barnhouse, to adjourn.
AYE: Ramey, Barnhouse, Helm, Ewing, Burris
NAY: None
Motion carried 5-0 and the meeting was adjourned at 8:18 p.m.
Ch es L Burris, Chairperson
Marci outwell, Autfiority Secretary
PA