HomeMy WebLinkAbout1989.05.16_OPWA Minutes;-9
OWASSO PUBLIC WORKS AUTHORITY
MAY 16, 1989
On Tuesday, May 16, 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, May 12, 1989.
ITEM 1: CALL TO ORDER.
The meeting was called to order at 8:13 p.m. with Chairman Marlar
presiding.
ITEM 2: FLAG SALUTE.
The flag salute was led by Chairman Marlar.
ITEM 3: ROLL CALL.
PRESENT: Patricia Marlar, Chairman
Mark Thompson, Vice Chairman
Stacy Lamb, 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 MAY 2, 1989.
A motion was made by M. Thompson, seconded by V. Stockler, to
approve the minutes, as written, by reference hereto.
AYE: Thompson, Stockler, Phillips, Lamb, Marlar
NAY: None
MOTION: Carried 5-0
1
OWASSO PUBLIC WORKS AUTHORITY MAY16, 1989
ITEM 5: REQUEST APPROVAL OF THE WARRANTS.
A motion was made by J. Phillips, seconded by V. Stockler, to
approve the warrants as follows: (1) $13,627.55 and (2) Payroll
$22,269.58.
AYE: Phillips, Stockler, Lamb, Thompson, Marlar
NAY: None
MOTION: Carried 5-0
ITEM 9: REPORT FROM O.P.W.A. MANAGER.
A written report was given to the Trustees and an update report
on the 86th Street project and the Sewer Plant operations.
ITEM 10: REPORT FROM O.P.W.A. ATTORNEY.
None
ITEM 11: NEW BUSINESS.
None
IaICIE M
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 S. Lamb, seconded by V. Stockler, to
adjourn.
AYE: Lamb, Stockler, Phillips, Stockler, Marlar
NAY: None
MOTION: Carried 5-0
Meeting was adjourned at 8:17 p.m.
P tricia Marlar, Chairman
J e Buchanan, Secretary
2