HomeMy WebLinkAbout1989.07.18_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY JULY 18, 1989
On Tuesday, July 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, July 14, 1989.
ITEM 1: CALL TO ORDER.
The meeting was called to order at 8:08 p.m. with Chairman Marlar
presiding.
ITEM 2: FLAG SALUTE.
The flag salute was led by Chairman Marlar.
ITEM °: 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 JULY 6, 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
OWASSO PUBLIC WORKS AUTHORITY JULY 18, 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) $11,314.95 and (2) Payroll
$17,624.69.
AYE: Phillips, Stockler, Thompson, Marlar
NAY: None
MOTION: Carried 4-0
ITEM 6: REQUEST BY MR CARL ENGLAND TO ADDRESS THE TRUSTEES
CONCERNING OWASSO'S RESIDENTIAL REFUSE COLLECTION
SYSTEM.
Mr. England addressed the Trustees asking for a review of the
current policies concerning the amount of refuse that will be
picked up at the curb by the city refuse crews.
Chairman Marlar stated this item needs some Trustee action and
requested this item be placed on the next agenda so a policy can
be made in this regard.
ITEM 7: REPORT FROM O.P.W.A. MANAGER
Mr. Crowe 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 V. Stockler, seconded by M. Thompson, to
adjourn.
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OWASSO PUBLIC WORKS AUTHORITY
AYE: Stockler, Thompson, Phillips, Marlar
NAY: None
MOTION: Carried 4-0
Meeting was adjourned at 8:17 p.m.
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