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HomeMy WebLinkAbout1987.07.21_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY PAGE ONE JULY 21, 1987 On Tuesday, July 21, 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, July 17, 1987. ITEM 1: CALL TO ORDER. The meeting was called to order at 8:11 p.m. with Chairman Stockler presiding. ITEM 2: ROLL CALL. PRESENT: Von Stockler, Chairman Mark Thompson, Vice -Chairman Patricia Marlar, Trustee Stacy Lamb, Trustee Rcdney Ray, City Manager Ronald Cates, City Attorney Jane Buchanan, Secretary ABSENT: None ITEM 3: CONSIDERATION AND VOTE TO APPROVE THE MINUTES OF JULY 7, 1987. A motion was made by P. Marlar, seconded by M. Thompson, to approve the minutes of July 7, 1987 as written by reference made a part hereof. AYE: Marlar, Thompson, Lamb, Stockler NAY: None MOTION: Carried 4-0 ITEM 4: CONSIDERATION AND VOTE TO APPROVE THE WARRANTS. A motion was made by M. Thompson, seconded by P. Marlar, to approve the warrants as follows: (1) 1987/1988 $62,150.34 (2) Payroll $21,840.77. AYE: Thompson, Marlar, Lamb, Stockler NAY: None MOTION: Carried 4-0 ITEM 5: REPORT FROM O.P.W.A. MANAGER. None ITEM 6: REPORT FROM O.P.W.A. ATTORNEY. None Vr OWASSO PUBLIC WORKS AUTHORITY PAGE TWO ITEM 7: NEW BUSINESS. None ITEM 8: VOTE TO ADJOURN. I With there being no further business coming befc the Chairman asked for a motion to adjourn. A motion was made by P. Marlar, seconded by M. AYE: Marlar, Thompson, Lamb, Stockler NAY: None MOTION: Carried 4-0 The meeting was adjourned at 8:12 p.m. Von Stockler, Chairman J,!,o Buchanan, Secretary r,�