HomeMy WebLinkAbout1996.05.07_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, May 7, 1996
The Owasso Public Works Authority met in regular session on Tuesday, May 7, 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, May 3, 1996.
ITEM l: CALL TO ORDER
Vice Chairperson Ewing called the meeting to order at 7:38 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
Danny Ewing, Vice Chairperson
Mary Lou Barnhouse, Trustee
Michael Helm, Trustee
Joe Ramey, Trustee
Tracy Standridge, Trustee
STAFF
Rodney J Ray, City Manager
Ronald D Cates, Authority Attorney
Marcia Boutwell, Authority Secretary
A quorum was declared present.
ITEM 5: ELECTION OF CHAIRPERSON
ABSENT
Mr Ramey nominated Mr Ewing as Chairperson. Seconded by Mr Helm.
AYE: Ramey, Helm, Barnhouse, Standridge, Ewing
NAY: None
Motion carried 5-0.
Owasso Public Works Authority May 7, 1996
ITEM 6: ELECTION OF VICE CHAIRPERSON
Chairman Ewing nominated Mr Ramey as Vice Chair. Seconded by Mr Helm.
AYE: Ewing, Helm, Barnhouse, Standridge, Ramey
NAY: None
Motion carried 5-0.
ITEM 7: REQUEST APPROVAL OF THE MINUTES OF APRIL 16 1996 REGULAR
MEETING.
Mr Helm moved to approve the minutes as written, by reference hereto; seconded by
Ms Barnhouse.
AYE: Helm, Barnhouse, Standridge, Ramey, Ewing
NAY: None
Motion carried 5-0.
ITEM 8: REQUEST APPROVAL OF CLAIMS
Mr Ramey moved, seconded by Ms Barnhouse, to approve the following claims as submitted:
(1) OPWA Fund $56,736.78; (2) OPWA Capital Improvement Fund $27,851.94; (3) Interfund
Transfers $34,233.17; (4) Payroll #1 $22,928.64; (5) Payroll #2 $20,815.01.
AYE: Ramey, Barnhouse, Helm, Standridge, Ewing
NAY: None
Motion carried 5-0.
ITEM 9: REPORT FROM .OPWA MANAGER
Mr Ray announced that there would be a reception immediately following the OPWA meeting
to welcome new Councilor Tracy Standridge and Economic Development Director Angela
Henderson.
ITEM 10: REPORT FROM OPWA ATTORNEY
No report.
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Owasso Public Works Authority May 7, 1996
ITEM 11: REPORT FROM OPWA TRUSTEES
No report.
ITEM 12: UNFINISHED BUSINESS
John Groth asked if there would be public meetings relative to the status of the golf course. Mr
Ray said that both OPWA and OPGA, where this item will be discussed, are public and are
posted.
ITEM 13: NEW BUSINESS
None.
ITEM 14: ADJOURNMENT
Mr Helm moved, seconded by Mr Ramey, to adjourn.
AYE: Helm, Ramey, Barnhouse, Standridge, Ewing
NAY: None
Motion carried 5-0 and the meeting was adjourned at 7:40 p.m.
Danny Ewing, Chairperson
Marcia Boutwell, Autho ity Secretary
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