HomeMy WebLinkAbout1988.10.18_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY PAGE ONE OCTOBER 18, 1988
On Tuesday, October 18, 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, October 14, 1988.
ITEM l: CALL TO ORDER.
The meeting was called to order at 7:22 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
John P. Phillips, Trustee
Rodney J. Ray, City Manager
Ronald D. Cates, O.P.W.A. Attorney
Jane Buchanan, Secretary
ABSENT: Mark Thompson, Trustee
A quorum was declared present.
ITEM 4: REQUEST APPROVAL OF THE MINUTES OF OCTOBER 4, 1988 AND
THE MINUTES OF OCTOBER 12, 1988.
A motion was made by V. Stockler, seconded by P. Marlar, to approve
the minutes, as written, by reference made a part hereto.
AYE: Stockler, Marlar, Phillips, Lamb
NAY: None
MOTION: Carried 4-0
ITEM 5: REQUEST APPROVAL OF WARRANTS.
A motion was made by J. Phillips, seconded by P. Marlar, to approve
the warrants as follows: (1) $10,905.65 and (2) Payroll
$21,145.05.
AYE: Phillips, Marlar, Stockler, Lamb
NAY: None
MOTION: Carried 4-0
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OWASSO PUBLIC WORKS AUTHORITY PAGE TWO OCTOBER 18, 1988
ITEM 6: UPDATE REPORT ON STATUS OF CLAIM AGAINST O.P.W.A. FILED
BY MR. AND MRS. LARRY PERRY.
Mr. Ray stated the claim is being processed by Fred S. James &
Company and the claims representative should have a decision ready
for the Authority within the next two weeks. He stated this will
be an agenda item at the November 1 meeting.
ITEM 7: REPORT FROM O.P.W.A. MANAGER.
No report.
ITEM 8: REPORT FROM O.P.W.A. ATTORNEY.
No report.
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 J. Phillips, seconded by V. Stockler, to
adjourn.
AYE: Phillips, Stockler, Marlar, Lamb
NAY: None
MOTION: Carried 4-0
Meeting was adjourned at 7:25 p.m.
Jane Buchanan, Secretary
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acy . Lamb, Chai man