HomeMy WebLinkAbout1988.07.19_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
PAGE ONE JULY 19, 1988
On Tuesday, July 19, 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, July 15, 1988.
ITEM 1: CALL TO ORDER.
The meeting was called to order at 7:36 p.m. with Chairman Lamb
presiding.
ITEM 2: ROLL CALL.
PRESENT: Stacy P. Lamb, Chairman
Patricia Marlar, Vice -Chairman
Mark Thompson, Trustee
John P. Phillips, Trustee
Rodney J. Ray, City Manager
Ronald D. Cates, O.P.W.A. Attorney
Jane Buchanan, Secretary
ABSENT: Von E. Stockler, Trustee
ITEM 3: CONSIDERATION TO APPROVE THE MINUTES OF JULY 5, 1988.
A motion was made by J. Phillips, seconded by M. Thompson, to
approve the minutes, as written, by reference made a part hereto.
AYE: Phillips, Thompson, Marlar, Lamb
NAY: None
MOTION: Carried 4-0
ITEM 4: CONSIDERATION TO APPROVE THE WARRANTS.
A motion was made by P. Marlar, seconded by J. Phillips, to approve
the warrants as follow: (1) $47,614.60 and (2) Payroll $18,493.85.
AYE: Marlar, Phillips, Thompson, Lamb
NAY: None
MOTION: Carried 4-0
OWASSO PUBLIC WORKS AUTHORITY PAGE TWO JULY 19, 1988
ITEM 5: REQUEST TO AUTHORIZE THE EXPENDITURE OF FUNDS NOT TO
EXCEED $1,677.00 FOR SIXTY (60) GALLONS OF CHEMICAL
DEGREASER USED TO MAINTAIN SEWER LIFT STATIONS DURING
COLD WEATHER.
Mr. Ray presented this item to the Trustees stating this is an
annual expense and the request is for a year's supply.
A motion was made by J. Phillips, seconded by M. Thompson, to
approve the expenditure as requested.
AYE: Phillips, Thompson, Marlar, Lamb
NAY: None
MOTION: Carried 4-0
ITEM 6: REQUEST FOR THE TRUSTEES TO AUTHORIZE THE CHAIRMAN TO
EXECUTE A TYPE "A" WATER SUPPLY CONTRACT ALONG WITH
EXHIBIT "B" FOR THE TERM BEGINNING JULY 1, 1988 AND
ENDING JUNE 30, 1989.
Mr. Ray presented this item to the Trustees stating this is an
annual renewal contract with the City of Tulsa. The price is
increased 18� per 1,000 gallons to $1.38 per 1,000 gallons.
A motion was made by M. Thompson, seconded by J. Phillips, to
authorize the Chairman to execute the contract as presented.
AYE: Thompson, Phillips, Marlar, Lamb
NAY: None
MOTION: Carried 4-0
ITEM 7: REPORT FROM O.P.W.A. MANAGER.
None
ITEM 8: REPORT FROM O.P.W.A. ATTORNEY.
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OWASSO PUBLIC WORKS AUTHORITY PAGE THREE JULY 19, 1988
ITEM 9: NEW BUSINESS.
None
ITEM 10: ADJOURN.
With there being no further business to be brought before the
Authority, Chairman Lamb asked for a motion to adjourn.
A motion was made by P. Marlar, seconded by M. Thompson, to adjourn.
AYE: Marlar, Thompson, Phillips, Lamb
NAY: None
MOTION: Carried 4-0
Meeting was adjourned at 7:45 p.m.
St cy P Lam , Chairman
Ja e Buchanan, Secretary