HomeMy WebLinkAbout1989.05.02_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MAY 2, 1989
On Tuesday, May 2, 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 28, 1989.
ITEM 1: CALL TO ORDER.
The meeting was called to order at 7:10 p.m. with Vice Chairman
Marlar presiding.
ITEM 2: FLAG SALUTE.
The flag salute was led by Vice Chairman Marlar.
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: ELECTION OF CHAIRMAN.
Chairman Lamb opened the floor for nominations for Chairman.
A motion was made by M. Thompson, seconded by V. Stockler, to
nominate Patricia Marlar as Chairman.
AYE: Thompson, Stockler, Phillips, Lamb, Marlar
NAY: None
MOTION: Carried 5-0
The Chairman's chair and gavel was passed to Chairman Marlar who
conducted the remainder of the meeting.
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OWASSO PUBLIC WORKS AUTHORITY MAY 2, 1989
ITEM 5: ELECTION OF VICE CHAIRMAN.
Chairman Marlar opened the floor for nominations for Vice
Chairman.
A motion was made by J. Phillips, seconded by V. Stockler, to
nominate Mark Thompson as Vice Chairman.
AYE: Phillips, Stockler, Lamb, Marlar, Thompson
NAY: None
MOTION: Carried 5-0
ITEM 6: REQUEST APPROVAL OF THE MINUTES OF APRIL 18 1989
A motion was made by J. Phillips, seconded by M. Thompson, to
approve the minutes, as written, by reference hereto.
AYE: Phillips, Thompson, Stockler, Lamb, Marlar
NAY: None
MOTION: Carried 5-0
ITEM 7: REQUEST APPROVAL OF THE WARRANTS.
A motion was made by M. Thompson, seconded by V. Stockler, to
approve the warrants as follows: (1) $52,613.91 and (2) Payroll
$21,800.54.
AYE: Thompson, Stockler, Lamb, Phillips, Marlar
NAY: None
MOTION: Carried 5-0
ITEM 8: REQUEST FROM OWASSO ECONOMIC DEVELOPMENT AUTHORITY FOR
$1,000.00 GRANT TO BE USED FOR THE PURPOSE OF ECONOMIC
DEVELOPMENT IN THE OWASSO AREA.
Mr. Ray presented this item to the Trustees stating the Oklahoma
State Department of Commerce has developed a program that
encourages local Economic Development programs to raise local
capital for use in promoting new jobs. The program allows the
State of match any funds contributed to a recognized economic
development organization. The program has the backing of the
OEDA Board of Directors. He stated funds are available from the
current operating budget. He recommended Trust approval of this
grant.
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OWASSO PUBLIC WORKS AUTHORITY
MAY 2, 1989
After discussion, a motion was made by M. Thompson, seconded by
V. Stockler, to approve this grant request of $1,000.00.
AYE: Thompson, Stockler, Lamb, Phillips, Marlar
NAY: None
MOTION: Carried 5-0
ITEM 9: REPORT FROM O.P.W.A. MANAGER.
A written report was given to the Trustees.
ITEM 10: REPORT FROM O.P.W.A. ATTORNEY.
None
ITEM 11: NEW BUSINESS.
None
ITEM 12: ADJOURN.
With there being no further business to be brought before the
Trustees, Chairman Marlar, asked for a motion to adjourn.
A motion was made by M. Thompson, seconded by V. Stockler, to
adjourn.
AYE: Thompson, Stockler, Phillips, Lamb, Marlar
NAY: None
MOTION: Carried 5-0
Meeting was adjourned at 7:20 p.m.
a�
Patricia Marlar', Chairman
Jane Bucdhanan, Secretary
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