HomeMy WebLinkAbout1996.01.16_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, January 16, 1996
The Owasso Public Works Authority met in regular session on Tuesday, January 16, 1996 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, 13, 1996.
ITEM 1: CALL TO ORDER
Chairman Burris called the meeting to order at 7:55 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.
/:1:33:1zN1
ITEM 5: REQUEST APPROVAL OF THE MINUTES OF JANUARY 2. 1996
REGULAR MEETING.
Mr Helm moved to approve the minutes as written, by reference hereto; seconded by
Ms Barnhouse.
AYE: Helm, Barnhouse, Ramey, Ewing, Burris
NAY: None
Motion carried 5-0.
Owasso Public Works Authority January 16, 1996
ITEM 6: REQUEST APPROVAL OF CLAIMS
Ms Barnhouse moved, seconded by Chairman Burris, to approve the following claims as
submitted: (1) OPWA Fund $84,412.11; (2) Payroll $26,540.75.
AYE: Barnhouse, Burris, Helm, Ramey, 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 Ms Barnhouse, to adjourn.
AYE: Helm, Barnhouse, Ramey, Ewing, Burris
NAY: None
Motion carried 5-0 and the meeting was adjourned at 7:56 p.m.
Char es L Burris, Chairperson
Marc Boutwell, Authority Secretary
7