HomeMy WebLinkAbout1989.08.01_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY AUGUST 1, 1989
On Tuesday, August 1, 1989 the Owasso Public Works Authority i
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 28, 1989.
ITEM 1: CALL TO ORDER.
The meeting was called to order at 8:30 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 P. 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 6: REPORT TO THE TRUSTEES RELATING TO THE COLLECTION OF
REFUSE AND A REQUEST FOR TRUSTEE ADOPTION OF RULES AND
REGULATIONS GOVERNING THE COLLECTION OF RESIDENTIAL
REFUSE.
Mr. Crowe presented the report to the Trustees giving some
background information and a list of options and recommendations
from the staff.
After a number of options were discussed by the Trustees and by
the citizens, Chairman Marlar asked Mr. Carl England and Mr. Dick
Wiggans to participate with a staff committee to give citizen
input and help formulate a long term solution to this ongoing
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OWASSO PUBLIC WORKS AUTHORITY
AUGUST 1, 1989
concern. They agreed and the committee will report back to the
Trustees at a later date. Chairman Marlar deferred any action on
this item at this time.
ITEM 4: REQUEST APPROVAL OF THE MINUTES OF JULY 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, Lamb, Marlar
NAY: None
MOTION: Carried 4-0
ITEM 5: REQUEST APPROVAL OF THE WARRANTS.
A motion was made by M. Thompson, seconded by J. Phillips, to
approve the warrants as follows: (1) $63,584.74 and (2) Payroll
$20,355.74.
AYE: Thompson, Phillips, Lamb, Marlar
NAY: None
MOTION: Carried 4-0
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.
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OWASSO PUBLIC WORKS AUTHORITY AUGUST 1, 1989
A motion was made by S. Lamb, seconded by M. Thompson, to
adjourn.
AYE: Lamb, Thompson, Phillips, Marlar
NAY: None
MOTION: Carried 4-0
Meeting was adjourned at 8:55 p.m.
J e Buchanan,
IV
Patricia K. Marlar, Ma -ye