HomeMy WebLinkAbout1987.12.01_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
PAGE ONE
DECEMBER 1, 1987
On Tuesday, December 1, 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 Wednesday, November 2S, 1987.
ITEM 1: CALL TO ORDER.
The meeting was called to order at 8:55 p.m. with Chairman Stockler presiding.
ITEM 2: ROLL CALL.
PRESENT: Von E. Stockler, Chairman
Mark Thompson, Vice -Chairman
Patricia Marlar, Trustee
Stacy Lamb, Trustee
John P. Phillips, Trustee
Rodney Ray, City Manager
Ronald Cates, O.P.W.A. Attorney
Jane Buchanan, Secretary
ABSENT: None
ITEM 3: CONSIDERATION AND VOTE TO APPROVE THE MINUTES OF THE SPECIAL SESSION
ON NOVEMBER 17, 1987 AND THE REGULAR SESSION ON NOVEMBER 17, 1987.
A motion was made by P. Marlar, seconded by S. Lamb, to approve the minutes of
the Special Session on November 17, 1987 and the Regular Session on November
17, 1987.
AYE: Marlar, Lamb, Phillips, Thompson, Stockler
NAY: None
MOTION: Carried S-0
r
OWASSO PUBLIC WORKS AUTHORITY
PAGE TWO
ITEM 4: CONSIDERATION AND VOTE TO APPROVE THE WARRANTS.
DECEMBER 1, 1987
A motion was made by M. Thompson, seconded by P. Marlar, to approve the
warrants as follows: (1) $14,161.86 (2) Payroll $13,639.13.
AYE: Thompson, Marlar, Lamb, Phillips, Stockler
NAY: None
MOTION: Carried 5-0
ITEM S: PRESENTATION OF RECOMMENDATIONS AND ALTERNATIVES RELATING TO THE
OPERATION OF THE MUNICIPAL TRASH SERVICE.
Mr. Ray presented this item to the Trustees stating he has been complying the
data for this report since early summer. He feels the current operation is
running less than efficient and gave some alternatives for the Trustees to
consider. He stated he will be requesting from the Trustees their direction
in this matter on a future agenda.
ITEM 6:
None
ITEM 7:
None
REPORT FROM O.P.W.A. MANAGER.
REPORT FROM O.P.W.A. ATTORNEY.
OWASSO PUBLIC WORKS AUTHORITY PAGE THREE
DECEMBER 1, 1987
ITEM 8: NEW BUSINESS.
None
ITEM 9: VOTE TO ADJOURN.
With there being no further business to be brought before the Trustees,
Chairman Stockler asked for a motion to adjourn.
A motion was made by P. Marlar, seconded by J. Phillips, to adjourn.
AYE: Marlar, Phillips, Lamb, Thompson, Stockler•
NAY: None
MOTION: Carried 5-0
Meeting was adjourned at 10:03 p.m.
Von E. Stockler, Chairman
J le Buchanan, Secretary