HomeMy WebLinkAbout1989.04.18_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
APRIL 18, 1989
On Tuesday, April 18, 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, April 14, 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
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 APRIL 4 1989
A motion was made by J. Phillips, seconded by V. Stockler, to
approve the minutes, as written, by reference hereto.
AYE: Phillips, Stockler, Marlar, Thompson, Lamb
NAY: None
MOTION: Carried 5-0
IL
OWASSO PUBLIC WORKS AUTHORITY
APRIL 18, 1989
ITEM 5: REQUEST APPROVAL OF THE WARRANTS.
A motion was made by P. Marlar, seconded by J. Phillips, to
approve the warrants as follows: (1) $21,555.50 and (2) Payroll
$21,058.52.
AYE: Marlar, Phillips, Stockler, Thompson, Lamb
NAY: None
MOTION: Carried 5-0
ITEM 8: REPORT FROM O.P.W.A. MANAGER.
A written report was given to the Trustees.
ITEM 9: REPORT FROM O.P.W.A. ATTORNEY.
None
ITEM 10: NEW BUSINESS.
None
ITEM 11: 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 P. Marlar, seconded by V. Stockler, to
adjourn.
AYE: Marlar, Stockler, Marlar, Phillips, Lamb
NAY: None
MOTION: Carried 5-0
Meeting was adjourned at 7:52 p.m.
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Ja Buchanan, Secretary
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