HomeMy WebLinkAbout1989.07.06_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY JULY 6, 1989
On Thursday, July 6, 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 30, 1989.
ITEM 1: CALL TO ORDER.
The meeting was called to order at 7:52 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
Von E. Stockler, 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: Stacy Lamb, Trustee
A quorum was declared present.
ITEM 4: REQUEST APPROVAL OF THE MINUTES OF JUNE 20, 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, Marlar
NAY: None
MOTION: Carried 4-0
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OWASSO PUBLIC WORKS AUTHORITY JULY 6, 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) $55,715.95 and (2) Payroll
$24,189.19.
AYE: Phillips, Stockler, Thompson, Marlar
NAY: None
MOTION: Carried 4-0
ITEM 6: REPORT FROM O.P.W.A. MANAGER.
Mr. Crowe gave a verbal update report and submitted a written
report to the Trustees.
ITEM 7: REPORT FROM O.P.W.A. ATTORNEY.
None
ITEM 8: NEW BUSINESS.
None
ITEM 9: 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 J. Phillips, to
adjourn.
AYE: Thompson, Phillips, Stockler, Marlar
NAY: None
MOTION: Carried 4-0
Meeting was adjourned at 7:58 p.m.
P tricia Marlar, Chai man
J e Buchanan, Secretary
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