HomeMy WebLinkAbout1988.10.04_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY PAGE ONE OCTOBER 4, 1988
On Tuesday, October 4, 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 30, 1988.
ITEM 1: CALL TO ORDER.
The meeting was called to order at 7:25 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
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: None
A quorum was declared present.
ITEM 4: REQUEST APPROVAL OF THE MINUTES OF SEPTEMBER 20. 1988.
A motion was made by V. Stockler, seconded by M. Thompson, to
approve the minutes, as written, by reference made a part hereto.
AYE: Stockler, Thompson, Phillips, Marlar, Lamb
NAY: None
MOTION: Carried 5-0
ITEM 5: REQUEST APPROVAL OF WARRANTS.
A motion was made by P. Marlar, seconded by M. Thompson, to approve
the warrants as follows:(1) $33,391.04 and (2) Payroll $20,692.05.
OWASSO PUBLIC WORKS AUTHORITY PAGE TWO OCTOBER 4, 1988
AYE: Marlar, Thompson, Phillips, Stockler, Lamb
NAY: None
MOTION: Carried 5-0
ITEM 6: REQUEST TRUST ACTION ON A CLAIM IN THE AMOUNT OF
$4 , 425 17 SUBMITTED BY LARRY AND MARY PERRY OF 10919 EAST
110TH STREET NORTH, OWASSO, OKLAHOMA.
Mrs. Perry addressed the Trustees explaining their situation and
asking for correction of their sewer problem.
Mr. Ray presented this item to the Authority reviewing the
background information he had gathered. He stated after discussing
the situation with Mr. Cates, it is his recommendation and duty to
submitted this tort claim to OMLMAG for action since they are our
insurance carrier.
Mr. Cates concurred with Mr. Ray in this matter.
After discussion, a motion was made by Chairman Lamb, seconded by
M. Thompson, to submitted this tort claim to OMLMAG as required by
the policy.
AYE: Lamb, Thompson, Marlar, Stockler, Phillips
NAY: None
MOTION: Carried 5-0
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, Chairman Lamb asked for a motion to adjourn.
A motion was made by M. Thompson, seconded by V. Stockler, to
adjourn.
OWASSO PUBLIC WORKS AUTHORITY PAGE THREE OCTOBER 4, 1988
AYE: Thompson, Stockler, Phillips, Marlar, Lamb
NAY: None
MOTION: Carried 5-0
Meeting was adjourned at 7:25 p.m.
StacX P. Lamb, Chairman
i
e Buchanan, Secretary