HomeMy WebLinkAbout1996.06.04_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, June 4, 1996
The Owasso Public Works Authority met in regular session on Tuesday, June 4, 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 31, 1996.
ITEM 1: CALL TO ORDER
Vice Chairman Ramey called the meeting to order at 8:00 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
Joe Ramey, Vice Chairperson
Mary Lou Barnhouse, Trustee
Michael Helm, Trustee
Tracy Standridge, Trustee
STAFF
Rodney J Ray, City Manager
Ronald D Cates, Authority Attorney
Marcia Boutwell, Authority Secretary
A quorum was declared present.
ABSENT
Danny Ewing, Chairperson
ITEM 5: REQUEST APPROVAL OF THE MINUTES OF MAY 21, 1996 REGULAR
MEETING.
Mr Helm moved to approve the minutes as written, by reference hereto; seconded by
Mr Standridge.
AYE: Helm, Standridge, Barnhouse, Ramey
NAY: None
Motion carried 4-0.
Owasso Public Works Authority
ITEM 6: REQUEST APPROVAL OF CLAIMS
June 4, 1996
Ms Barnhouse moved, seconded by Mr Helm, to approve the following claims as submitted:
(1) OPWA Fund $78, 910.92; (2) OPWA Capital Improvement Fund $23,735.94; (3) Interfund
Transfers $34,233.17.
AYE: Barnhouse, Helm, Standridge, Ramey
NAY: None
Motion carried 4-0.
ITEM 7: REPORT FROM OPWA MANAGER
No report.
ITEM 8: REPORT FROM OPWA ATTORNEY
No report.
ITEM 9: UNFINISHED BUSINESS
Vice Chairman Ramey asked about the progress of the street and park department buildings.
Mr Carr responded that the notice to proceed has been issued and preliminary work and
fabrication is being done.
ITEM 10: NEW BUSINESS
Mr Helm announced that Pepsi is erecting a new scoreboard at the Sports Park baseball field.
ITEM 11: ADJOURNMENT
Mr Ramey moved, seconded by Mr Standridge, to adjourn.
AYE: Ramey, Standridge, Barnhouse, Helm
NAY: None
Motion carried 4-0 and the meeting was adjourned at 8:02 p.m.
e
Danny Ewing, Chairp#son
Marcia Boutwell, Authori Secretary
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