HomeMy WebLinkAbout1988.09.06_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY PAGE ONE SEPTEMBER 6, 1988
On Tuesday, September 6, 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 on Friday, September 2, 1988.
ITEM 1: CALL TO ORDER.
The meeting was called to order at 9 : 30 p.m. with Chairman Lamb
presiding.
ITEM 2: FLAG SALUTE.
The flag salute was led by Chairman Lamb.
ITEM 3: ROLL CALL.
PRESENT: Stacy P. Lamb, Chairman
Patricia Marlar, Vice Chairman
Mark Thompson, Trustee
Rodney J. Ray, City Manager
Ronald D. Cates, O.P.W.A. Attorney
ABSENT: John P. Phillips, Trustee
Jane Buchanan, O.P.W.A. Secretary
Von E. Stockler, Trustee (removed from office per
Charter)
A quorum was declared present.
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A motion was made by M . Thompson, seconded by P. Marlar, to approve
the minutes, as written, by reference made a part hereto.
AYE: Thompson, Marlar, Lamb
NAY: None
MOTION: Carried 3-0
OWASSO PUBLIC WORKS AUTHORITY
PAGE TWO SEPTEMBER 6, 1988
A motion was made by P. Marlar, seconded by M. Thompson, to approve
the warrants as follows:(1) $29,637.33 and (2) Payroll $18,815.59.
AYE: Marlar, Thompson, Lamb
NAY: None
MOTION: Carried 3-0
ITEM 6: REQUEST TO AWARD THE CONTRACT TO WATER PRODUCTS OF
OKLAHOMA IN THE AMOUNT OF $10,836.45 FOR A SIX MONTH
SUPPLY QF REMOTE WATER METERS AND REPAIR PARTS
Mr. Ray presented this item to the Trustees stating bids were
opened per the Bid Notification on August 30, 1988. Four bids were
received. All bids met specifications. Staff recommends awarding
the contract to the lowest bidder, Water Products of Oklahoma.
A motion was made by P. Marlar, seconded by S. Lamb, to award the
contract in the amount of $10,836.45 to Water Products of Oklahoma
as recommended.
AYE: Marlar, Lamb, Thompson
NAY: None
MOTION: Carried 3-0
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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 P. Marlar, to
adjourn.
OWASSO PUBLIC WORKS AUTHORITY PAGE THREE SEPTEMBER 6, 1988
AYE: Thompson, Marlar, Lamb
NAY: None
MOTION: Carried 3-0
Meeting was adjourned at 9:47 p.m.
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acy P. La b, Chairman
Ja Buchanan, Secretary
Minutes were taken by J. Krantz and transcribed by J.Buchanan.