HomeMy WebLinkAbout1996.10.01_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, October 1, 1996
The Owasso Public Works Authority met in regular session on Tuesday, October 1, 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 27, 1996.
ITEM 1: CALL TO ORDER
Chairman Ewing called the meeting to order at 7:20 p.m.
ITEM 2: ROLL CALL
PRESENT ABSENT
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
ITEM 3: REQUEST APPROVAL OF THE MINUTES OF SEPTEMBER 17, 1996
REGULAR MEETING.
Mr Ramey moved, seconded by Mr Helm, to approve the minutes as submitted, by reference
made a part hereto.
AYE: Ramey, Helm, Barnhouse, Standridge, Ewing
NAY: None
Motion carried 5-0.
ITEM 4: REQUEST APPROVAL OF THE CLAIMS.
Chairman Ewing moved, seconded by Mr Standridge, that the following claims be approved as
submitted: (1) OPWA Fund $72,264.24; (2) OPWA Capital Improvements Fund $26,290.78;
(3) Interfund Transfers $35,329.75; (4) Payroll $26,169.82.
AYE: Ewing, Standridge, Barnhouse, Helm, Ramey
NAY: None
Motion carried 5-0.
Owasso Public Works Authority October 1, 1996
ITEM 5: REPORT FROM OPWA MANAGER
Mr Ray reported on a request from Primenergy Inc to obtain some sludge from our treatment
plant for a demonstration project. Mr Carr is working with Primenergy and Mr Cates to
develop a working agreement for the use of our sludge.
ITEM 6: REPORT FROM OPWA ATTORNEY
No report.
ITEM 7: UNFINISHED BUSINESS
None.
ITEM 8: NEW BUSINESS
None.
ITEM 9: ADJOURNMENT
Mr Ramey moved, seconded by Mr Standridge, to adjourn.
AYE: Ramey, Standridge, Helm, Barnhouse, Ewing
NAY: None
Motion carried 5-0, and the meeting was adjourned at 7:24 p.
a
Danny E ing, Ch rperson
Marci Boutwell, Auth rity Secretary
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