HomeMy WebLinkAbout1987.12.15_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY PAGE ONE
DECEMBER 15, 1987
On Tuesday, December 15, 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, December 11, 1987.
ITEM 1: CALL TO ORDER.
The meeting was called to order at 7:56 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 DECEMBER 1, 1987.
A motion was made by P. Marlar, seconded by J. Phillips, to approve the
minutes of December 1, 1987, as written, by reference made a part hereof.
AYE: Marlar, Phillips, Lamb, Thompson, Stockler
NAY: None
MOTION: Carried 5-0
OWASSO PUBLIC WORKS AUTHORITY
PAGE TWO
ITEM 4: CONSIDERATION AND VOTE rO APPROVE THE WARRANTS.
DECEMBER 15, 1987
A motion was made by J. Phillips, seconded by S. Lamb, to approve the
warrants as follows: (1) $47,773.1S (2) Payroll $14, 384.36.
AYE: Phillips, Lamb, Thompson, Marlar, Stockler
NAY: None
MOTION: Carried 5-0
ITEM 5: UPDATE REPORT ON MAJOR DRAINAGE STUDY.
Mr. Ray stated the representatives from the engineering firm of FHC, Inc. were
not able to attend tonight so he is requesting this item to placed on a future
agenda.
I1EM 6: REPORT FROM O.P.W.A. MANAGER.
Mr. Ray stated the Refuse Collection decision, in regard to his previous
month's report, will be an agenda item at the next Authority meeting.
ITEM 7: REPORT FROM O.P.W.A. ATTORNEY.
None
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OUASSO PUBLIC WORKS AUTHORITY PAGE THREE
DECEMBER 15, 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 S. Lamb, seconded by J. Phillips, to adjourn.
AYE: Lamb, Phillips, Marlar, Thompson, Stockler
NAY: None
MOTION: Carried 5-0
Meeting Was adjourned at 7:59 p.m..
r
Von E. Stockler, Chairman
Jane uchanan, Secretary