HomeMy WebLinkAbout1991.12.17_OPWA Minutessl
OWASSO PUBLIC WORKS AUTHORITY DECEMBER 17, 1991
On Tuesday, December 17, 1991 the Owasso Public Works Authority met
in a regular session in the Council Chambers at the Community
Center per the Notice of Public Meeting and Agenda posted on the
City Hall bulletin board at 4:00 p.m. on Friday, December 13, 1991.
ITEM 1: CALL TO ORDER.
The meeting was called to order at 7:00 p.m. with Chairman Phillips
presiding.
ITEM 2: FLAG SALUTE.
.El The flag salute was led by Chairman Phillips.
ITEM 3: ROLL CALL.
PRESENT: John Phillips, Chairman
Patricia Marlar, Vice Chairman
Mark Thompson, Trustee
Bob Randolph, Trustee
Jason Gittelman, Trustee
Rodney J. Ray, City Manager
Ronald D. Cates, O.P.W.A. Attorney
Jane Buchanan, Secretary
ABSENT: None
A quorum was declared present.
ITEM 4: REQUEST APPROVAL OF THE MINUTES FROM THE DECEMBER 3, 1991
MEETING.
A motion was made by M. Thompson, seconded by J. Gittelman, to
approve the minutes as written, by reference hereto.
AYE: Thompson, Gittelman, Marlar, Randolph, Phillips
NAY: None
MOTION: Carried 5-0
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OWASSO PUBLIC WORKS AUTHORITY DECEMBER 17, 1991
ITEM 5: REQUEST APPROVAL OF THE CLAIMS
A motion was made by P. Marlar, seconded by B. Randolph, to approve
the claims as follows: (1) $19,340.15 and (2) Payroll $18,397.78.
AYE: Marlar, Randolph, Gittelman, Thompson, Phillips
NAY: None
MOTION: Carried 5-0
ITEM 6: REQUEST TRUSTEE CONSIDERATION OF AND APPROPRIATE ACTION
RELATING TO O.P.W.A. RESOLUTION NO. 91-01. A RESOLUTION
ESTABLISHING RATES CHARGED FOR THE PURCHASE OF WATER.
Mr. Ray presented this item to the Trustees stating the City
purchases water from the City of Tulsa. Notice was given that
water rates would be increased to the City effective January 1,
1992. This Resolution would increase all water rates by ten cents
per one thousand gallons of water to offset the cost increase
charged by the City of Tulsa.
The new rates would be $6.07 for the first 1,000 gallons and $2.44
for each additional 1,000 gallons of water used by in -city users
and $11.47 for the first 1,000 gallons and $4.44 for each
additional 1,000 gallons of water used by rural users.
A motion was made by B. Randolph, seconded by P. Marlar, to approve
Resolution No. 91-01 as presented.
AYE: Randolph, Marlar, Thompson, Gittelman, Phillips
NAY: None
MOTION: Carried 5-0
ITEM 7: REPORT FROM O.P.W.A. MANAGER.
None
ITEM 8: REPORT FROM O.P.W.A. ATTORNEY
None
ITEM 9: UNFINISHED BUSINESS.
None
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OWASSO PUBLIC WORKS AUTHORITY DECEMBER 17, 1991
ITEM 10: NEW BUSINESS.
None
ITEM 11• ADJOURN.
With there being no further business to be brought before the
Trustees, a motion was made by M. Thompson, seconded by P. Marlar,
to adjourn.
AYE: Thompson, Marlar, Randolph, Gittelman, Phillips
NAY: None
MOTION: Carried 5-0
Meeting was adjourned at 7:03 p.m.
4ane Buchanan, Secretary
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