HomeMy WebLinkAbout1996.12.03_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, December 3, 1996
The Owasso Public Works Authority met in regular session on Tuesday, December 3, 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 Wednesday, November 27, 1996.
ITEM 1: CALL TO ORDER
Chairman Ewing called the meeting to order at 8:43 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
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 4: REQUEST APPROVAL OF THE MINUTES OF NOVEMBER 19 1996
REGULAR MEETING.
Mr Ramey moved, seconded by Ms Barnhouse, to approve the minutes as submitted, by
reference made a part hereto.
AYE: Ramey, Barnhouse, Standridge, Helm, Ewing
NAY: None
Motion carried 5-0.
ITEM 5: REQUEST APPROVAL OF THE CLAIMS
Mr Ramey moved, seconded by Mr Standridge, that the following claims be approved as
submitted: (1) OPWA Fund $68,315.29; (2) OPWA Capital Improvements Fund $36,718.74;
(3) Interfund Transfers $35,329.75; (4) Payroll $25,924.54.
Owasso Public Works Authority December 3, 1996
ire -
AYE: Ramey, Standridge, Barnhouse, Helm, Ewing
NAY: None
Motion carried 5-0.
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 Standridge moved, seconded by Mr Ramey, to adjourn.
AYE: Standridge, Ramey, Barnhouse, Helm, Ewing
NAY: None
Motion carried 5-0, and the meeting was adjournei
MarAa Boutwell, Authority Secretary
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