HomeMy WebLinkAbout1988.06.14_OPWA Minutes_SpecialOWASSO-PUBLIC WORKS AUTHORITY
PAGE ONE JUNE 14, 1988
On Tuesday, June 14, 1988, the Owasso Public Works Authority met
in a Special Session in the Council Chambers at the Community
Center per the Notice of Public Hearing and Agenda posted on the
City Hall bulletin board at 4:00 p.m. on Friday, June 10, 1988.
ITEM 1: CA.LL TO ORDER.
The meeting was called to order at 8:13 p.m. with Chairman Lamb
presiding.
ITEM 2: RCLL CALL.
PRESENT: Stacy P. Lamb, Chairman
Patricia Marlar, Vice -Chairman
Mark Thompson, Trustee
Von E. Stockler, Trustee
Rodney J. Ray, City Manager
Ronald D. Cates, O.P.W.A. Attorney
Jane Buchanan, O.P.W.A. Secretary
ABSENT: None
ITEM 3: PRESENTATION OF FISCAL• 1988,/1989 BUDGET.
Mr. Ray gave the Trustees an overview the proposed budget.
ITEM 5: CONSIDERATION TO APPROVE O.P.W.A. RESOLUTION NO. 88-03.
A RESOLUTION INDICATING SUPPORT FOR A MULTI -JURISDICTIONAL
ECONOMIC DEVELOPMENT GRANT TO BE REQUESTED BY THE O.E.D.A.
A motion was made by P. Marlar, seconded by V. Stockler, to approve
Resolution No. 88-03 as requested.
AYE: Marlar, Stockler, Thompson, Lamb
NAY: None
MOTION: Carried 4-0
OWASSO PUBLIC WORKS AUTHORITY PAGE TWO JUNE 14, 1988
ITEM 6: CONSIDERATION TO APPROVE A REQUEST TO PURCHASE BROCHURES
FROM THE O.E.D.A. IN THE AMOUNT OF $1,000.00 FOR THE PURPOSE
OF PROMOTING OUR UTILITY SYSTEM AS A BENEFIT OF ECONOMIC
DEVELOPMENT. (Addendum to Aaenda)
A motion was made by M. Thompson, seconded by P. Marlar, to approve
the request to purchase brochures from O.E.D.A. in the amount of
$1,000.00.
AYE: Thompson, Marlar, Stockler, Lamb
NAY: None
MOTION: Carried 4-0
ITEM.4: ADJOURN.
With there being no further business to be brought before the Trustees,
Chairman Lamb asked for a motion to 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 8:50 p.m.
l/
Stacy P. Lamb/,Chairman
Jane Buchanan, Secretary