HomeMy WebLinkAbout1996.04.16_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, April 16, 1996
The Owasso Public Works Authority met in regular session on Tuesday, April 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, April 12, 1996.
ITEM 1: CALL TO ORDER
Chairman Burris called the meeting to order at 7:43 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 APRIL 2. 1996 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 April 16, 1996
ITEM 6: REQUEST APPROVAL OF CLAIMS
Chairman Burris moved, seconded by Ms Barnhouse, to approve the following claims as
submitted: (1) OPWA Fund $100, 971.58; (2) OPWA Capital Improvement Fund $1,550.00;
(3) Payroll $25,907.03.
AYE: Burris, Barnhouse, 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 Ramey moved, seconded by Mr Helm, to adjourn.
AYE: Ramey, Helm, Ewing, Barnhouse, Burris
NAY: None
Motion carried 5-0 and the meeting was adjourned at 7:44 p.m.
Marcia Boutwell, Autho ity Secretary
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Chairperson