HomeMy WebLinkAbout1989.03.07_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY PAGE ONE
MARCH 7, 1989
On Tuesday, March 7, 1989 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, March 3, 1989.
ITEM 1: CALL TO ORDER.
The meeting was called to order at 7:51 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
Mark Thompson, Trustee
John P. Phillips, Trustee
Von E. Stockler, Trustee
Rodney J. Ray, City Manager
Ronald D. Cates, O.P.W.A. Attorney
Jane Buchanan, Secretary
ABSENT: Kirby Crowe, O.P.W.A. Manager
A quorum was declared present.
ITEM 4: REQUEST APPROVAL OF THE MINUTES OF FEBRUARY 21, 1989.
A motion was made by M. Thompson, seconded by P. Marlar, to approve the
minutes, as written, by reference hereto.
AYE: Thompson, Marlar, Phillips, Stockier, Lamb
NAY: None
MOTION: Carried 5-0
ITEM 5: REQUEST APPROVAL OF THE WARRANTS.
A motion was made by P. Marlar, seconded by M. Thompson, to approve the
warrants as follows: (1) $32,233.70 and (2) Payroll $20,641.71.
OWASSO PUBLIC WORKS AUTHORITY PAGE TWO
AYE: Marlar, Thompson, Stockler, Phillips, Lamb
NAY: None
MOTION: Carried 5-0
MARCH 7, 1989
ITEM 6: REQUEST TO REFUND A DEPOSIT IN THE AMOUNT OF $2 250 00 TO MR
WAYNE VINES.
Mr. Ray presented this item to the Trustees stating on April 12, 1982 Mr.
Vines deposited $3,000.00 with the City for the purpose of securing future
sewer taps in the Hale Acres and Hale Acres II area. To date Mr. Vines used
only three of the taps and is requesting a deposit refund of the balance.
Mr. Ray recommended a refund since this is not a current practice of the City
or the Authority.
A motion was made by V. Stockler, seconded by J. Phillips, to refund the
balance of the deposit in the amount of $2,250.00.
AYE: Stockler, Phillips, Thompson, Marlar, Lamb
NAY: None
MOTION: Carried 5-0
ITEM 7: REPORT FROM O.P.W.A. MANAGER.
A written report was given to the Trustees.
ITEM 8: REPORT FROM O.P.W.A. ATTORNEY.
None
ITEM 9: NEW BUSINESS.
None
ITEM 10: ADJOURN.
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 V. Stockler, seconded by P. Marlar, to adjourn.
AYE: Stockler, Marlar, Thompson, Phillips, Lamb
NAY: None
MOTION: Carried 5-0
NNW OWASSO PUBLIC WORKS AUTHORITY PAGE THREE MARCH 7, 1989
Meeting was adjourned at 7:58 p.m.
JanlK Buchanan, Secretary
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S cy P./Lamb, Oairman