HomeMy WebLinkAbout1988.11.01_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY PAGE ONE NOVEMBER 1, 1988
On Tuesday, November 1, 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 28, 1988.
ITEM 1: CALL TO ORDER.
The meeting was called to order at 7:55 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
Rodney J. Ray, City Manager
Ronald D. Cates, City Attorney
Jane Buchanan, Secretary
ABSENT: John P. Phillips, Trustee
Mark Thompson, Trustee
A quorum was declared present.
ITEM 4: REQUEST FOR APPROVAL OF THE MINUTES OF OCTOBER 18,
1988.
A motion was made by P. Marlar, seconded by V. Stockler, to
approve the minutes, as written, by reference made a part hereto.
AYE: Marlar, Stockler, Lamb
NAY: None
MOTION: Carried 3-0
ITEM 5: REQUEST FOR APPROVAL OF THE WARRANTS.
A motion was made by V. Stockler, seconded by P. Marlar, to
approve the warrants as follows: (1) $77,461.47 and (2) Payroll
$21,036.20.
OWASSO PUBLIC WORKS AUTHORITY PAGE TWO NOVEMBER 1, 1988
AYE: Stockler, Marlar, Lamb
NAY: None
MOTION: Carried 3-0
ITEM 6: CLAIM AGAINST THE O.P.W.A. FILED BY MR. AND MRS. LARRY
PERRY IN THE AMOUNT OF $4,425 17 REQUEST FOR TRUSTEE
ACTION REGARDING THIS CLAIM.
Mr. Ray stated Mr. and Mrs. Perry were in attendance and have
asked for this item to be postponed until a later date. Chairman
Lamb informed Mr. Perry to contact either the City Manager or the
City Clerk when they wish for this item to be placed on the
agenda.
ITEM 7: PROGRESS REPORT TO THE TRUST REGARDING THE CONSTRUCTION
OF THE WASTEWATER TREATMENT FACILITY.
Mr. Jon Nelson with FHC, Inc. was present and stated the project
is 98% complete. He gave a brief overview of the Planning and
Design portion of the project. Mr. E. G. Featherston and Mr.
Kirby Crowe with FHC, Inc. gave an overview of the construction
portion of the project. Mr. David Rankin, Resident Inspector and
Mr. Jim Bigelow with Utility Contractors gave an overview of
their part in the project. Mr. Charles Nicholson, the plant
operator, reviewed with the Trustees his duties and
responsibilities. Mr. Ray completed the report with a financial
overview of the entire project.
After the report, questions were answered for the Trustees.
ITEM 8: REPORT FROM O.P.W.A. MANAGER.
None
ITEM 9: REPORT FROM O.P.W.A. ATTORNEY.
None
ITEM 10: NEW BUSINESS.
None .,•
OWASSO PUBLIC WORKS AUTHORITY PAGE THREE NOtiEMBER 1. 1988
ITEM 11: 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 V. Stockler, seconded by P. Marlar, to
adjourn.
AYE: Stockler, Marlar, Lamb
NAY: None
MOTION: Carried 3-0
Meeting was adjourned at 7:55 p.m.
GT -L G l'
acy Lamb Chairman
ane Buchanan, Secretary