HomeMy WebLinkAbout1988.01.19_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY PAGE ONE JANUARY 19, 1988
On Tuesday, January 19, 1988 the Owasso Public Works Authority met in a
regular session in the Council Chambers at the Community Center per the
Notice Public. Meeting and Agenda posted on the City Hall bulletin board at
4:00 p.m. on Friday, January 15, 1988.
ITEM 1: CALL TO ORDER.
The meeting was called to order at 8:37 p.m. with Chairman Stockler presiding.
ITEM ?: ROLL CALL.
PRESENT: Von E. Stockler, Chairman
Mark Thompson, Vice -Chairman
Patricia Marlar, Trustee
Stacy Lamb, Trustee
John P. Phillips, Trustee
Podney hay, City Manager
Ronald Cates, O.P.W.A. Attorney
Jane Buchanan, Secretary
ABSENT: None
ITEM 3: CONSIDERATION AND VOTE TO APPROVE THE MINUTES OF JANUARY 5, 1988.
A motion was made by P. Marlar, seconded by J. Phillips, to approve the
minutes of January 5, 1988, as written, by reference made a part hereof.
AYE: Marlar, Phillips, Thompson, Lamb, Stockler
NAY: None
MOTION: Carried 5-0
OWASSO PUBLIC WORKS AUTHORITY PAGE TWO JANUARY 19, 1988
ITEM 4: CONSIDERATIUN AND VOLE TO APPROVE THE WARRANTS.
A motion was made by M. Thompson, seconded by S. Lamb, to approve the
warrants as follows: (1) $41,695.52 (2) Payroll $14,568.61 and (3) Sewer
Treatment Plant $45,360.55.
AYE: Thompson, Lamb, Phillips, Marlar, Stocller
NAY: None
MUlIUN: Carried 5-0
ITEM 5: REPORT FROM THE CITY" ENGINEER CONCERNING PROGRESS OF WASTEWATER
I'REATMENT PLANT.
Mr. Kirby Crowe with FHC, Inc. gave the Trustees a report.
ITEM 6: UPDATE REPORT ON MANAGEMENT CHANGES IN THE OPERATION OF THE OWAS�U
REl-USE COLLECTION SYSTEM.
Mr. Ray had a colored map showing the new route changes effective February 1,
1988 and reviewed with the Trustees the plan of implementing this change.
At this point, Chairman Stock.ler made a motion to recess the Public Works
Meeting until after the City Council meeting due to the nature of the follow-
ing agenda item. P. Marlar seconded the motion.
AYE: Stock,ler, Marlar, Phillips, Lamb, Thompson
NAY: None
MOTION: Carried 5-0
Meeting recessed at 9:00 p.m. and reconvened at 10:21 p.m.
OWASSO PUBLIC WORKS AUTHORITY PALE THREE JANUARY 19, 198d
ITEM 7: CONSIDERATION AND VOTE TO TRANSFER $840,000.00 (PLUS ACCUMMULATED
IN LREST) TO THE CITY OF OWASSO WASTEWATER TREATMENT PLANT CON-
STRUCTION FUND.
A motion was made by P. Marlar, seconded by S. Lamb, to approve the transfer
of $840,000.00 plus interest to the City of Owasso Wastewater Treatment Plant
Construction Fund.
AYE: Marlar, Lamb, Thompson, Phillip,, Stockler
NAY: None
MOTION: Carried 5-0
ITEM 8: CONSIDERATION AND VOTE TO ACCEPT THE 1986-1987 AUDIT.
A motion was made by M. Thompson, seconded by P. Marlar, to accept the audit
as prepared by Michael Crawford & Associates.
AYE: Thompson, Marlar, Phillips, Lamb, Stockler
NAY: None
MORON: Carried S-U
1TEM 9: REPORT FROM O.P.W.A. MANAGER.
None
ITEM 10: REPORT FROM O.P.W.A. ATTORNEY.
None
OWASSO PUBLIC WORKS AUTHORITY RAGE FOUR JANUARY 19, 1988
ICEM 11: NEW BUSINESS
None
I I EM 1 ` : 'JUTE TO ADJOURN.
With there being no further business to come before the Trustees, Chairman
Mockler asked for a motion to adjourn.
A motion was made by R. Marlar, seconded by J. Phillips, to adjourn.
AYL: Mar Iar, Phillips, Lamb, Thompson, Stockier
NAY: Ncne
MU11ON: Carried S-U
Meeting was adjourned at 10:21 P.M.
Von E. Stockler, Chairman
Jane chanan, Secretary