HomeMy WebLinkAbout1990.12.18_OPWA MinutesI
OWASSO PUBLIC WORKS AUTHORITY
DECEMBER 18, 1990
On Tuesday, December 18. 1990 the Owasso Public Works Authority
ouncil met in a regular session in the Meeting and mAgenda bers tposted
the oonuthey
Center per the Notice of Publ on Friday, December 14,
City Hall bulletin board at 4:00 p.m.
1990.
ITEM 1_ CALL TO ORDER.
The meeting was called to order at 7:25 P.M. with Chairman
Thompson presiding.
ITEM 2: FLAG SALUTE.
The flag salute was led by Chairman Thompson.
ITEM 3: ROLL CALL.
PRESENT: Mark Thompson, Chairman
John P. Phillips, Vice Chairman
Von E. Stockler, Trustee
Patricia K. Marlar, Trustee
Rodney J. Ray, City Manager
Ronald D. Cates, O•P.W.A. Attorney
Marcia Boutwell, Deputy City
ABSENT: Jason Gittelman, Trustee
Jane Buchanan, Secretary
A quorum was declared present.
ITEM 4. REQUEST APPROVAL OFME THE
MINUNG-TES
FROEMNTHEMBERE (1) OVEMBEER0
16 1990 EMERGENCY
MEETING AND 3 THE DECEMBER 4 1990 MEETING.
A motion was made by P. Marlar, seconded by V. Stockler, to
approve the minutes as written, by reference hereto.
AYE: Marlar, Stockler, Phillips, Thompson
NAY: None
MOTION: Carried 4-0
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OWASSO PUBLIC WORKS AUTHORITY DECEMBER 18, 1990
ITEM 5: REQUEST APPROVAL OF THE WARRANTS
A motion was made by V. Stockler, seconded by J. Phillips, to
approve the warrants as follows: (1) $97,557.83 and (2) Payroll
$16,476.79.
AYE: Stockler, Phillips, Marlar, Thompson
NAY: None
MOTION: Carried 4-0
ITEM 6: REQUEST TO CANCEL THE REGULARLY SCHEDULED OWASSO PUBLIC
WORKS AUTHORITY MEETING ON JANUARY 1 1991 AND
RESCHEDULE THE MEETING FOR TUESDAY JANUARY 8 1991 IN
ACCORDANCE WITH SECTION 311 OF THE STATE OPEN MEETING
LAW (SUBSECTION NO 8)
A motion was made by P. Marlar, seconded by V. Stockler, to
approve the rescheduling of the January 1, 1991 to January 8,
1991 because of the holiday.
AYE: Marlar, Stockler, Phillips, Thompson
NAY: None
MOTION: Carried 4-0
ITEM 7: REPORT FROM O.P.W.A. MANAGER.
None
ITEM 8: REPORT FROM O.P.W.A. ATTORNEY.
None
ITEM 9: NEW BUSINESS.
None
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OWASSO PUBLIC WORKS AUTHORITY DECEMBER 18, 1990
ITEM 10: ADJOURN.
With there being no further business to be brought before the
Trustees, a motion was made by V. Stockler, seconded by P.
Marlar, to adjourn.
AYE: Stockler, Marlar, Phillips, Thompson
NAY: None
MOTION: Carried 4-0
Meeting was adjourned at 7:35 p.m.
ne Buchanan, Secretary
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M k Thompson, dhairman
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