HomeMy WebLinkAbout1996.09.17_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, September 17, 1996
The Owasso Public Works Authority met in regular session on Tuesday, September 17, 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, September 13, 1996.
ITEM 1: CALL TO ORDER
Chairman Ewing called the meeting to order at 7:42 p.m.
ITEM 2: INVOCATION
ITEM 2: ROLL CALL
PRESENT
Danny Ewing, Chair
Joe Ramey, Vice Chair
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
ABSENT
ITEM 3: REQUEST APPROVAL OF THE MINUTES OF SEPTEMBER 3, 1996
REGULAR MEETING.
Ms Barnhouse moved, seconded by Mr Standridge, to approve the minutes as submitted, by
reference made a part hereto.
AYE: Barnhouse, Standridge, Helm, Ramey, Ewing
NAY: None
Motion carried 5-0.
ITEM 4: REQUEST APPROVAL OF THE CLAIMS.
Mr Ramey moved, seconded by Ms Barnhouse, that the following claims be approved as
submitted: (1) OPWA Fund $127,627.74; (2) OPWA Capital Improvements Fund $1,404.00;
(3) Payroll $27,127.32.
Owasso Public Works Authority
AYE: Ramey, Barnhouse, Standridge, Helm, Ewing
NAY: None
Motion carried 5-0.
ITEM 5: REPORT FROM OPWA MANAGER
No report.
ITEM 6: REPORT FROM OPWA ATTORNEY
No report.
ITEM 7: UNFINISHED BUSINESS
September 17, 1996
Councilor Helm asked about the standing of the punch list items needing to be completed at the
Southern Links development. Mr Carr said that the developer's Letter of Credit was extended
through October 15.
ITEM 8: NEW BUSINESS
None.
ITEM 9: ADJOURNMENT
Mr Helm moved, seconded by Mr Standridge, to adjourn.
AYE: Standridge, Helm, Barnhouse, Ramey, Ewing
NAY: None
Motion carried 5-0, and the meeting was adjourned at 7:4� p.m.
G
Mar a Boutwell, Audiority Secretary
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Danny Ewing, Chairperson