HomeMy WebLinkAbout1988.02.02_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY PAGE ONE FEBRUARY 2, 1988
On Tuesday, February 2, 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 30, 1988.
ITEM 1: CALL TO ORDER.
The meeting was called to order at 8:25 p.m. with Chairman Stockler presiding.
ITEM 2: ROLL CALL.
PRESENT: Von E. Stockler, Chairman
Mark Thompson, Vice -Chairman
Patricia Marlar, Trustee
Stacy Lamb, Trustee
Rodney Ray, City Manager
Ronald Cates, O.P.W.A. Attorney
Jane Buchanan, Secretary
ABSENT: John P. Phillips, Irustee
ITEM 3: CONSIDERATION AND VOTE TO APPROVE THE MINUTES OF JANUARY 19, 1988.
A motion was made by M. Thompson, seconded by P. Marlar, to approve the
minutes of February 2, 1988, as Written, by reference made a part hereof.
AYE: Thompson, Marlar, Lamb, Stockler
NAY: None
MOTION: Carried 4-0
OWASSO PUBLIC WORKS AUTHORITY PAGE TWO FEBRUARY 2, 1988
ITEM 4: CONSIDERATION AND VOTE 10 APPROVE THE WARRANTS.
A motion was made by S. Lamb, seconded by P. Marlar, to approve the
warrants as follows: (1) $56,693.21 and addendum $1,759.29 (2) Payroll
$15,325.93 and (3) Sewer Treatment Plant $327,106.03.
AYE: Lamb, Marlar, Thompson, Stockler
NAY: None
MOTION: Carried 4-0
ITEM 5: CONSIDERATION AND VOTE TO RENEW THE CONTRACT WITH MICHAEL CRAWFORD
AND ASSOCIATES AS AUDITORS FOR THE 1987-1988 FISCAL YEAR.
A motion was made by P. Marlar, seconded by M. Thompson, to approve the renew
of the contract as requested.
AYE: Marlar, Thompson, Lamb, Stockler
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
OWASSO PUBLIC WORKS AUTHORITY PAGE THREE FEBRUARY 2, 1988
ITEM 8: NEW BUSINESS.
Trustee Thompson stated he had received the CPM from the Sewer Treatment Plant
Engineers and had reviewed it. He gave a brief report.
ITEM 9: VOTE TO ADJOURN.
With there being no further business to come before the Trustees, Chairman
Stockler asked for a motion to adjourn.
A motion was made by M. Thompson, seconded by P. Marlar, to adjourn.
AYE: ("hompson, Marlar, Lamb, Stockler
NAY: None
MOTION: Carried 4-0
Meeting was adjourned at 8:28 p.m.
Von E. Stockler, Chairman
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Jan uchanan, Secretary