HomeMy WebLinkAbout1989.09.05_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY SEPTEMBER 5, 1989
On Tuesday, September 5, 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, September 1,
1989.
ITEM 1: CALL TO ORDER.
The meeting was called to order at 8:47 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
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 AUGUST 15,1989.
A motion was made by M. Thompson, seconded by V. Stockler, to
approve the minutes, as written, by reference hereto.
AYE: Thompson, Stockler, Lamb, Phillips, Marlar
NAY: None
MOTION: Carried 5-0
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OWASSO PUBLIC WORKS AUTHORITY SEPTEMBER 5, 1989
ITEM 5: REQUEST APPROVAL OF THE WARRANTS
A motion was made by J. Phillips, seconded by M. Thompson, to
approve the warrants and addendum as follows: (1) $114,105.53 and
(2) Payroll $19,272.78.
AYE: Phillips, Thompson, Lamb, Stockler, Marlar
NAY: None
MOTION: Carried 5-0
ITEM 6: 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: ADJOURN.
With there no further business to be brought before the Trustees,
Chairman Marlar asked for a motion to adjourn.
A motion was made by J. Phillips, seconded by V. Stockler, to
adjourn.
AYE: Phillips, Stockler, Thompson, Lamb, Marlar
NAY: None
MOTION: Carried 5-0
Meeting was adjourned at 8:48 p.m.
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Patricii/a K. Marlar, Chairman
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ane Buchanan, Secretary