HomeMy WebLinkAbout1988.09.20_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY PAGE ONE SEPTEMBER 20, 1988
On Tuesday, September 20, 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 16, 1988.
ITEM 1: CALL TO ORDER.
The meeting was called to order at 7:41 p.m. with Vice Chairman
Marlar presiding.
ITEM 2: FLAG SALUTE.
The flag salute was led by Vice Chairman Marlar.
ITEM 3: ROLL CALL.
PRESENT: Patricia Marlar, Vice Chairman
Von E. Stockler, Trustee
Mark Thompson, Trustee
John P. Phillips, Trustee
Rodney J. Ray, City Manager
Ronald D. Cates, O.P.W.A. Attorney
Jane Buchanan, Secretary
ABSENT: Stacy P. Lamb, Chairman
A quorum was declared present.
ITEM 4: REQUEST APPROVAL OF THE MINUTES OF SEPTEMBER 6. 1988.
A motion was made by M.
Thompson,
seconded by
V. Stockler, to
approve the minutes, as written,
by
reference made
a part hereto.
AYE: Thompson, Stockler,
Phillips,
Marlar
NAY: None
MOTION: Carried 4-0
ITEM 5: REQUEST APPROVAL
OF WARRANTS.
A motion was made by V.
Stockler,
seconded by
M. Thompson, to
approve the warrants as follows:
(1) $125,381.14
and (2) Payroll
$19,679.81 and $19,881.18.
AYE: Stockler, Thompson,
Phillips,
Marlar
NAY: None
MOTION: Carried 4-0
OWASSO PUBLIC WORKS AUTHORITY PAGE TWO SEPTEMBER 20, 1988
ITEM 6: REQUEST TO AWARD A CONTRACT FOR THE PURPOSE OF PROVIDING
A WATER METER READING AND REPORTING SERVICE AS A PILOT
PROJECT FOR A PERIOD OF SIX MONTHS.
Mr. Ray presented this item to Council stating bids were opened on
September 16, 1988 per the Notice to Bidders. Four bids were
received and reviewed by staff. All bids meet specifications. He
recommended awarding the contract to the lowest bidder: Mr. Bobby
Taylor of Owasso in the amount of $.25 (25 cents) per meter per
month. This contract will be for the period beginning October 1,
1988 and ending March 31, 1988.
After discussion, a motion was made by M. Thompson, seconded by
J. Phillips, to award the contract to Mr. Taylor as recommended.
AYE: Thompson, Phillips, Stockler, Marlar
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.
None
ITEM 9: NEW BUSINESS.
None
ITEM 10: ADJOURN.
With there being no further business to be brought before the
Trustees, Vice Chairman Marlar asked for a motion to adjourn.
A motion was made by V. Stockier, seconded by J. Phillips, to
adjourn.
AYE: Stockler, Phillips, Thompson, Marlar
NAY: None
MOTION: Carried 4-0
OWASSO PUBLIC WORKS AUTHORITY PAGE THREE SEPTEMBER 20, 1988
Meeting was adjourned at 7:48 p.m.
Stacy/P.' Lamb, Chairman
Jkh e Buchanan, Secretary