HomeMy WebLinkAbout1989.03.21_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MARCH 21, 1989
On Tuesday, March 21, 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 17, 1989.
ITEM 1: CALL TO ORDER.
The meeting was called to order at 8:00 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
ihow Mark Thompson, Trustee
John P. Phillips, Trustee
Von E. Stockler, Trustee
Rodney J. Ray, City Manager
Kirby Crowe, O.P.W.A. Manager
Ronald D. Cates, O.P.W.A. Attorney
Jane Buchanan, Secretary
ABSENT: None
A quorum was declared present.
ITEM 4: REQUEST APPROVAL OF THE MINUTES OF MARCH 7. 1989.
A motion was made by M. Thompson, seconded by V. Stockler, to
approve the minutes, as written, by reference hereto.
AYE: Thompson, Stockler, Marlar, Phillips, Lamb
NAY: None
MOTION: Carried 5-0
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OWASSO PUBLIC WORKS AUTHORITY
ITEM 5: REQUEST APPROVAL OF THE WARRANTS.
MARCH 21, 1989
A motion was made by P. Marlar, seconded by J. Phillips, to
approve the warrants as follows: (1) $42,832.10 and (2) Payroll
$20,373.15.
AYE: Marlar, Phillips, Stockler, Thompson, Lamb
NAY: None
MOTION: Carried 5-0
ITEM 6: REQUEST TO AUTHORIZE THE O.P.W.A. MANAGER TO EXPAND THE
USE OF PRIVATE SECTOR CONTRACTS FOR THE PURPOSE OF
WATER METER READING.
Mr. Ray presented this item to the Trustees stating in September
of 1988 a six month "pilot project" started. Staff has
consistently monitored this project and compared its achievements
to its expected goals. With this information, the staff is
recommending expanding the use of private sector contracts.
A motion was made by M. Thompson, seconded by V. Stockler, to
authorize the expansion of this program.
AYE: Thompson, Stockler, Phillips, 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.
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MARCH 21, 1989
A motion was made by M. Thompson, seconded by V. Stockler, to
adjourn.
AYE: Thompson, Stockler, Marlar, Phillips, Lamb
NAY: None
MOTION: Carried 5-0
Meeting was adjourned at 8:05 p.m.
I - L
J e Buchanan, Secretary
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