HomeMy WebLinkAbout1988.06.07_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY PAGE ONE JUNE 7, 1988
On Tuesday, June 7, 1988, 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, June 3, 1988.
ITEM l: CALL TO ORDER.
The meeting was called to order at 8:30 p.m. with Chairman Lamb presiding.
ITEM ROLL CALL.
PRESENT: Stacy p. Lamb, Chairman
Patricia Marlar, Vice -Chairman
Von E. Stockler, Trustee
Mark Thompson, Trustee
V. Mike Taylor, Trustee
Rodney Ray, City Manager
Ronald Cates, O.P.W.A. Attorney
Jane Buchanan, Secretary
ABSENT: None
ITEM 3: CONSIDERATION TO APPROVE THE MINUTES OF MAY 17, 1988.
A motion was made by V. Stockler, seconded by M.Thompson to approve the minutes
of May 17, 1988, as written, by reference made a part hereto.
AYE: Stockler, Thompson, Taylor, Marlar, Lamb
NAY: None
MOTION: Carried 5-0
OWASSO PUBLIC WORKS AUTHORITY PAGE TWO JUNE 7, 1988
ITEM 4: CONSIDERATION TO APPROVE THE WARRANTS.
A motion was made by M. Thompson, seconded by V. Stockler, to approve the
warrants as follow: (1) $94,506.31 (2) Payroll $15,782.70 and (3) Addendum
to warrant list $1,000.00 for Recycle Center cash.
AYE: Thompson, Stockler, Taylor, Marlar, Lamb
NAY: None
MOTION: Carried 5-0
ITEM 5: CONSIDERATION TO ACCEPT THE ASSIGNMENT OF CONTRACT EXTENSION WITH WASTE
MANAGEMENT OF TULSA FOR COMMERCIAL REFUSE PICK-UP.
A motion was made by M. Thompson, seconded by V. Stockler, to accept the assign-
ment of contract extension with Waste Management of Tulsa for one year ending on
.June 30, 1989.
AYE: Thompson, Stockler, Marlar, Taylor, Lamb
NAY: None
MOTION: Carried 5-0
Note: This contract was approved in Council minutes dated June 7, 1988. jb
ITEM 6: CONSIDERATION TO APPROVE A REQUEST FOR A SPECIAL MEETING AND PUBLIC
HEARING TO BE SCHEDULED FOR TUESDAY, JUNE 14, 1988 AT 7:00 P.M. FOR THE
PURPOSE OF PRESENTATION OF THE FISCAL YEAR 1988-1989 BUDGET.
A motion was made by P. Marlar, seconded by M. Thompson, to approve the request
for a Special Meeting and Public Hearing on June 14, 1988 at 7:00 p.m.
AYE: Marlar, Thompson, Taylor, Stockler, Lamb
NAY: None
MOTION: Carried 5-0
OWASSO PUBLIC WORKS AUTHORITY PAGE THREE JUNE 7, 1988
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
ITEM 10: STATEMENT TO THE AUTHORITY FROM TRUSTEE V. MIKE TAYLOR.
Mr. Taylor resigned his seat on the Trust as he will be moving to Helena, Okla.
ITEM 11: ADJOURN.
A motion was made by M. Thompson, seconded by V. Stockler, to adjourn.
AYE: Thompson, Stockler, Marlar, Lamb
NAY: None
MOTION: Carried 4-0
Meeting was adjourned at 9:37 p.m.
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Stacy P Lamb, Chairman
Ali
Jane uchanan, Secretary