HomeMy WebLinkAbout1988.05.03_OPWA MinutesOn |uenday, May 3, 1988, the Owasso Public Works Authority met in a regular
neasion in the Council Chambers at the Community Center per the Notice of
Public Meeting and Agenda posted on the City Hall bulletin board at 5:00 P.m.
on Friday, April 29, 1988,
I|BM 1: CALL [O ORDER.
The meeting was called to order at 9:34 P.M. with Chairman Stookler
presiding.
ITEM 2: PULL CALL,
PKL6LN|: Von E. Stock!er, Chairmen
Mark Thompson, Vice -Chairman
Patricia Mar\ar, [ruotee
Stacy Lamb, Trustee
V. Mike Taylor, |rustee
Rodney Ray, City Manager
Ronald Cates, U.P,W,A. Attorney
Jana Buchanan, Secretary
A8SLN}. None
11LM 3: ELECTION OF CHAIRMAN.
A motion was mode by V. 5tockler, seconded by M. Taylor, to nominate Stacy
Lamb as Chairman.
AYE: Stockler, Taylor, Marlar, Thompson, Lamb
NAY: None
Mr' Lamb received the gavel from Mr. 5tOokler at this time and presided over
the meeting.
OWASSO PUBLIC WORKS AUTHORITY PAGE TWO MAY 3, 1988
ITEM 4: ELECTION OF VILL-CHAIRMAN.
A motion was made by V. Stockler, seconded by M. Taylor, to nominate Particia
Marlar as Vice -Chairman.
AYE: Stockler, Taylor, Thompson, Lamb, Marlar
NAY: None?
MUTTON: Carried-U
ITEM 5: CONSIDERATION TO APPROVE THE MINUTES OF APRIL 19, 1988.
A motion was made by P. Marlar, seconded by V. Stockler, to approve the minutes
of April 19, 1988 as written, by reference made a part hereof.
AYE: Marlar, Stockler, lhompson, Taylor, Lamb
NAY: None
MOTION: Carried S-0
ITEM 6: CONSIDERATION TO APPROVE THE WARRANTS.
A motion was made by M. Thompson, seconded by V. Stockler, to approve the
warrants as follows: (1) $12,194.16 and (2) Payroll $48,87-3.09.
AYE: Thompson, Stockier, Marlar, Taylor, Lamb
NAY: None
MOTION: Carried S-0
ITEM 7: CONSIDERATION TO AUTHORIZE THE PAYMENT OF $93,8S0.00 TO WILLIAMS
REFUSE EQUIPMENT CO., INC. FROM THE CONTINGENCY FUND AT FIRST TULSA
FOR A REFUSE COLLECTION VEHICLE.
A motion was made by P. Marlar, seconded by V. Stockler, to approve payment of
$93,850.00 to Williams Refuse Equipment from the Contingency Fund as requested.
AYE: Marlar, Stockler,Taylor, Thompson, Lamb
NAY: None
MUTIUri: Carried !�--0
UWA5SO PUBLIC WORKS AUTHORITY PAGE THREE MAY 3, 1988
ITEM 8: CONSlnERAllON TO APPROVE O,P,W.A. RESOLUTION NO. 88-02. A
RESOLUTION ESTABLISHING FEES FOR THE OWAS5O CONVENIENCE STATION.
Mr, Hay presented this item to the Trustees stating the Convenience Station
is scheduled to be open at 10:00 a.m. May 4, 1988. He requested approval of
the Resolution establishing fees.
A motion was made by P. Mar|ar, seconded by V. Stockler, to approve O.P,U.A.
Rcso|ution No, 88-0z as requested.
AYE: Marlar, 6tockler, Thompson, Taylor, Lamb
NAY: None
MUllON: 'j-O
|\EM 9: REPORT FROM O,P,U.A. MANAGER.
llEM 10: REPORT FROM O.P.U.A. ATTORNEY,
11LM 11: NEW BUSINESS.
OWA`�SO PUBLIC WORKS AUTHURITY PAGE FOUR MAY 3, 1988
ITEM 1 : ADJOURN.
With there being no further business to be brought before the Trustees, Chairma
Lamb, asked for a motion to adjourn.
A motion Was made by P. Marlar, seconded by V. Stockler, to adjourn.
AYI::: Marlar, btockler, Thompson, Taylor, Lamb
NAY: None
MOIION: married 5 U
Meeting was adjourned at 9:4�) p.m.
G
14�c' P. Lamb, Chairman
JaKe Buchanan, Secretary ��