HomeMy WebLinkAbout1988.11.15_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY PAGE ONE NOVEMBER 15, 1988
On Tuesday, November 15, 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 at 4:00
p.m. on Friday, November 11, 1988.
ITEM 1: CALL TO ORDER.
The meeting was called to order at 8:17 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
John P. Phillips, Trustee
Von E. Stockler, Trustee
Mark Thompson, 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: RE VEST APPROVAL OF THE MINUTES OF NOVEMBER 1 1988 AND THE
MINUTES OF NOVEMBER 7 1988.
A motion was made by J. Phillips, seconded by V. Stockler, to approve the
minutes, as written, by reference hereto.
AYE: Phillips, Stockler, Marlar, Thompson, Lamb
NAY: None
MOTION: Carried 5-0
ITEM 5: REQUEST APPROVAL OF THE WARRANTS.
A motion was
ollV M1) Thompson,
822.17seconded
(2)bPayrollPhillips,
852t7$approve the
warrants as fows
AVE: Thompson, Phillips, Stockler, Marlar, Lamb
NAY: None
MOTION: Carried
5-0
OWASSO PUBLIC WORKS AUTHORITY PAGE TWO
ITEM 6: REPORT FROM O.P.W.A. MANAGER.
None
ITEM 7: REPORT FROM O.P.W.A. ATTORNEY.
None
ITEM 8: NEW BUSINESS.
None
ITEM 9: ADJOURN.
NOVEMBER 15, 1988
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.
AYE: Thompson, Stockler, Marlar, Phillips, Lamb
NAY: None
MOTION: Carried 5-0
Meeting was adjourned at 8:17 p.m.
e
y P./Lamb, Chairman
J e Buchanan, Secretary