HomeMy WebLinkAbout1987.05.05_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY PAGE ONE MAY 5, 1987
On Tuesday, May 5, 1987 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, May 1, 1987.
ITEM 1: CALL TO ORDER.
The meeting was called to order at 8:50 p.m. with Vice -Chairman
Stockler presiding.
ITEM 2: SWEARING IN OF TRUSTEES: PATRICIA MARLAR OF WARD 4 AND
MARK THOMPSON OF WARD 5.
O.P.W.A. Attorney, Mr. Ron Cates, administered the Oath of Office
to the above mentioned Trustees.
ITEM 3: ROLL CALL.
PRESENT: Kenneth M. Wood, Chairman
Von E. Stockler, Vice -Chairman
Patricia Marlar, Trustee
Mark Thompson, Trustee
Rodney J. Ray, City Manager
Ronald D. Cates, O.P.W.A. Attorney
Jane Buchanan, Secretary
ABSENT: Stacy Lamb, Trustee -Elect
ITEM 4: CONSIDERATION AND VOTE TO APPROVE THE MINUTES OF APRIL
21, 1987 AND THE MINUTES OF THE EMERGENCY MEETING OF
APRIL 22, 1987.
A motion was made by P. Marlar, seconded by M. Thompson, to approve
the minutes of April 21, 1987 and April 22, 1987 by reference made
a part hereof.
AYE: Marlar, Thompson, Wood, Stockler
NAY: None
MOTION: Carried 4-0
ITEM 5: CONSIDERATION AND VOTE TO APPROVE THE WARRANTS.
A motion was made by M. Thompson, seconded by P. Marlar, to approve
the warrants as submitted.
AYE: Thompson, Marlar, Wood, Stockler
NAY: None
MOTION: Carried 4-0
OWASSO PUBLIC WORKS AUTHORITY PAGE TWO MAY 5, 1987
ITEM 6: ELECTION OF CHAIRMAN.
Vice -Chairman Stockler opened the floor for nominations for tll=
office of Chairman.
Chairman Wood nominated Stacy Lamb. Failed for lack of a second.
A motion was made by P. Marlar, seconded by M. Thompson, to nomi-
nate Von Stockler as Chairman.
AYE: Marlar, Thompson, Stockler
NAY: Wood
MOTION: Carried 3-1
ITEM 7: ELECTION OF VICE-CHAIRMAN.
Chairman Stockler opended the floor for nominations for the office
of Vice -Chairman.
K. Wood nominated Stacy Lamb. Failed for lack of a second.
A motion was made by V. Stockler, seconded by P. Marlar, to nomi-
nate Mark Thompson as Vice -Chairman.
AYE: Stockler, Marlar, Thompson
NAY: Wood
MOTION: Carried 3-1
ITEM 8: REPORT FROM O.P.W.A. MANAGER.
Mr. Ray gave a brief report on the Wastewater Treatment Facility.
He stated we are expecting an approval on the plans and specs.
prior to the next meeting.
He stated the staff has started an in-house analysis of the City's
refuse service.
He also stated the Trustees need to consider the Ordinance which
states the refuse trucks will pick up three bags plus the polycarts.
This practice has not been complied with in the past. If it is not
a workable Ordinance, then it needs to be changed. He will place
this item on the May 19th agenda for discussion.
ITEM 9: REPORT FROM O.P.W.A. ATTORNEY.
None
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OWASSO PUBLIC WORKS AUTHORITY PAGE THREE MAY 5, 1987
ITEM 10: NEW BUSINESS.
None
ITEM 11: VOTE TO ADJOURN.
With there being no further business to be brought before the
Trustees, the Chairman asked for a motion to adjourn.
A motion was made by K. Wood, seconded by M. Thompson, to adjourn.
AYE: Wood, Thompson, Marlar, Stockler
NAY: None
MOTION: Carried 4-0
Meeting was adjourned at 8:57 p.m.
Von E. Stockler, Chairman
JagX Buchanan, Secretary