HomeMy WebLinkAbout1989.06.20_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY JUNE 20, 1989
On Tuesday, June 20, 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, June 16, 1989.
ITEM 1: CALL TO ORDER.
The meeting was called to order at 8:46 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
Rodney J. Ray, City Manager
Kirby Crowe, O.P.W.A. Manager
Ronald D. Cates, O.P.W.A. Attorney
Jane Buchanan, Secretary
ABSENT: Von E. Stockler, Trustee
A quorum was declared present.
ITEM 4: REQUEST APPROVAL OF THE MINUTES OF JUNE 6 1989 AND THE
MINUTES OF THE SPECIAL MEETING OF JUNE_13, 1989.
A motion was made by M. Thompson, seconded by J. Phillips, to
approve the minutes, as written, by reference hereto.
AYE: Thompson, Phillips, Lamb, Marlar
NAY: None
MOTION: Carried 4-0
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OWASSO PUBLIC WORKS AUTHORITY
ITEM 5: REQUEST APPROVAL OF THE WARRANTS.
JUNE 20, 1989
A motion was made by S. Lamb, seconded by M. Thompson, to approve
the warrants as follows: (1) $81,048.38 and (2) Payroll
$22,902.57.
AYE: Lamb, Thompson, Phillips, Marlar
NAY: None
MOTION: Carried 4-0
ITEM 6: REQUEST FOR TRUSTEE ADOPTION OF FISCAL 1989/1990
O.P.W.A. BUDGET.
Mr. Ray stated the Budget was presented at a Public Hearing on
June 13, 1989 and he is requesting adoption of such.
A motion was made by S. Lamb, seconded by M. Thompson, to adopt
the 1989/1990 budget as requested.
AYE: Lamb, Thompson, Phillips, Marlar
NAY: None
MOTION: Carried 4-0
ITEM 7: REPORT FROM O.P.W.A. MANAGER.
None
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 Marlar, asked for a motion to adjourn.
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OWASSO PUBLIC WORKS AUTHORITY
JUNE 20, 1989
A motion was made by M. Thompson, seconded by J. Phillips, to
adjourn.
AYE: Thompson, Phillips, Lamb, Marlar
NAY: None
MOTION: Carried 4-0
Meeting was adjourned at 8:47 p.m.
J Buchanan, Secretary
atricia Marlar, Chairman
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