HomeMy WebLinkAbout1992.12.15_OPWA MinutesL
OWASSO PUBLIC WORKS AUTHORITY
DECEMBER 15, 1992
On Tuesday, December 15, 1992 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 11, 1992.
ITEM 1: CALL TO ORDER.
The meeting was called to order at 7:35 p.m. with Chairman Marlar
presiding.
ITEM 2: FLAG SALUTE.
The flag salute was held during the City Council meeting preceding
this meeting.
ITEM 3: ROLL CALL.
PRESENT: Patricia Marlar, Chairman
Jason Gittelman, Vice Chairman
John Phillips, Trustee
Bob Randolph, Trustee
Rodney J. Ray, City Manager
Ronald D. Cates, O.P.W.A. Attorney
Marcia Boutwell, Deputy City Clerk/Secretary
ABSENT: James Smalley, Trustee
Jane Buchanan, Secretary
A quorum was declared present.
ITEM 4o REQUEST APPROVAL OF THE MINUTES FROM THE REGULAR MEETING
ON DECEMBER 1, 1992
A motion was made by B. Randolph, seconded by J. Phillips, to
approve the minutes as written, by reference hereto.
AYE: Randolph, Phillips, Gittelman, Marlar
NAY: None
MOTION: Carried 4-0
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OWASSO PUBLIC WORKS AUTHORITY DECEMBER 15, 1992
ITEM 5: REQUEST APPROVAL OF THE CLAIMS.
A motion was made by J. Phillips, seconded by B. Randolph, to
approve the claims as follows: (1) $21,956.65 and (2) Payroll
$18,840.07.
AYE: Phillips, Randolph, Gittelman, Marlar
NAY: None
MOTION: Carried 4-0
ITEM 6: REPORT FROM O.P.W.A. MANAGER.
None
ITEM 7: REPORT FROM O.P.W.A. ATTORNEY.
None
ITEM 8: UNFINISHED BUSINESS.
None
ITEM 9: NEW BUSINESS.
None
ITEM 10: ADJOURN.
With there being no further business to be brought before the
Trustees, a motion was made by J. Phillips, seconded by B.
Randolph, to adjourn.
AYE: Phillips, Randolph, Gittelman, Marlar
NAY: None
MOTION: Carried 4-0
Meeting was adjourned at 7:37 p.m.
J Patricia K. Marla' , Chairman
J e Buchanan, Secretary
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