HomeMy WebLinkAbout1996.03.25_OPWA Minutes_SpecialOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF SPECIAL MEETING
MONDAY, MARCH 25, 1996
The Owasso Public Works Authority met in a joint special session with the Owasso Public Golf
Authority on Monday, March 25, 1996 in the Owasso City Hall Conference Room, 207 S Cedar,
per the Notice of Public Meeting and Agenda posted on the City Hall bulletin board at 5:00 p.m.
on Thursday, March 21, 1996.
ITEM 1: CALL TO ORDER
Chairman Burris called the meeting to order at 6:06 p.m.
ITEM 2: ROLL CALL
PRESENT ABSENT
Charles Burris, Chairman r^6,
Danny Ewing, Vice Chairman (in et 6' 90)
Mary Lou Barnhouse, Trustee
Joe Ramey, Trustee (in at 6:12)
Michael Helm, Trustee (�
STAFF
Rodney J Ray, City Manager
Sherry Bishop, City Treasurer
Marcia Boutwell, Authority Secretary
A quorum was declared present.
ITEM 3: DISCUSSION RELATING TO RESTRUCTURING OPGA DEBT SERVICE.
Mr Ray gave a brief presentation of the background leading to restructuring the OPGA debt service,
and presented some options available. Ms Bishop and Golf Pro Warren Lehr discussed details of
the options presented. Mr Ray then presented a list of staff recommendations. A general dialogue
between the two bodies relating to the recommendations then occurred. No action was requested and
no vote taken.
ITEM 4: ADJOURNMENT
Mr Barnhouse moved, seconded by Mr Ramey to adjourn.
AYE: Barnhouse, Ramey, Helm, Ewing, Burris
NAY: None
Motion carried 5-0 and the meeting was adjourned at 8:00 p.m.
Char Burris, Mayor