HomeMy WebLinkAbout1996.10.15_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, October 15, 1996
The Owasso Public Works Authority met in regular session on Tuesday, October 15, 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, October 11, 1996.
ITEM 1: CALL TO ORDER
Chairman Ewing called the meeting to order at 7:42 p.m.
ITEM 2: FLAG SALUTE
The flag salute was given during the City Council meeting preceding this meeting.
ITEM 3: ROLL CALL
PRESENT
Danny Ewing, Chair
Joe Ramey, Vice Chair
Michael Helm, Trustee
Tracy Standridge, Trustee
STAFF
ABSENT
Mary Lou Barnhouse, Trustee
Marcia Boutwell, Authority Secretary Rodney J Ray, City Manager
Ronald D Cates, Authority Attorney
ITEM 4: REQUEST APPROVAL OF THE MINUTES OF OCTOBER 1. 1996
REGULAR MEETING.
Mr Standridge moved, seconded by Mr Helm, to approve the minutes as submitted, by reference
made a part hereto.
AYE: Standridge, Helm, Ramey, Ewing
NAY: None
Motion carried 4-0.
ITEM 5: REQUEST APPROVAL OF THE CLAIMS.
Mr Standridge moved, seconded by Mr Helm, that the following claims be approved as
submitted: (1) OPWA Fund $107,904.17; (2) OPWA Capital Improvements Fund $2,780.25;
(3) Payroll $25,427.88.
Owasso Public Works Authority
AYE: Standridge, Helm, Ramey, Ewing
NAY: None
Motion carried 4-0.
ITEM 6: REPORT FROM OPWA MANAGER
No report.
ITEM 7: REPORT FROM OPWA ATTORNEY
No report.
ITEM 8: UNFINISHED BUSINESS
None.
ITEM 9: NEW BUSINESS
None.
ITEM 10: ADJOURNMENT
Mr Helm moved, seconded by Mr Standridge, to adjourn.
AYE: Helm, Standridge, Ramey, Ewing
NAY: None
October 15, 1996
Motion carried 4-0, and the meeting was adjourned at 7:43 p.m.
Danny hwird, Ch ' rson
Marc Boutwell, Aut ority Secretary
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