HomeMy WebLinkAbout1989.09.19_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
SEPTEMBER 19, 1989
On Tuesday, September 19, 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 15,
1989.
ITEM 1: CALL TO ORDER.
The meeting was called to order at 7:21 p.m. with Vice Chairman
Thompson presiding.
ITEM 2: FLAG SALUTE.
The flag salute was led by Vice Chairman Thompson.
ITEM 3: ROLL CALL.
PRESENT: 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: Patricia K. Marlar, Chairman
A quorum was declared present.
ITEM 4: REQUEST APPROVAL OF THE MINUTES OF SEPTEMBER 5, 1989.
A motion was made by V. Stockler, seconded by J. Phillips, to
approve the minutes, as written, by reference hereto.
AYE: Stockler, Phillips, Lamb, Thompson
NAY: None
MOTION: Carried 4-0
OWASSO PUBLIC WORKS AUTHORITY
ITEM 5: REQUEST APPROVAL OF THE WARRANTS.
SEPTEMBER 19, 1989
A motion was made by S. Lamb, seconded by J. Phillips, to
approve the warrants as follows: (1) $32,499.60 and (2) Payroll
$18,668.55.
AYE: Lamb, Phillips, Stockler, Thompson
NAY: None
MOTION: Carried 4-0
ITEM 6: REQUEST AUTHORITY APPROVAL TO PURCHASE A REPLACEMENT
AUTOMATIC VALVE OPERATOR FROM THE HENRY PRATT COMPANY
CIO H & E ENGINEERED EQUIPMENT OF TULSA OKLAHOMA FOR
$1,763.00 FOR USE IN THE WATER DEPARTMENT
Mr. Crowe presented this item to the Trustees stating there was a
malfunction on the 12 inch line over the weekend. The system is
being operated manually at this time. This request is to
purchase a replacement part for the system. The current part
will be rebuilt with modifications to provide backup service for
both the 12 inch and 16 inch control valves.
A motion was made by J. Phillips, seconded by V. Stockler, to
approve the purchase as requested.
AYE: Phillips, Stockler, Lamb, Thompson
NAY: None
MOTION: Carried 4-0
ITEM 7: REPORT FROM O.P.W.A. MANAGER.
Mr. Crowe submitted a written report to the Trustees and gave a
brief update report on the 86th Street Project.
ITEM 8: REPORT FROM O.P.W.A. ATTORNEY.
None
ITEM 9: ADJOURN.
With there being no further business to be brought before the
Trustees, Vice Chairman Marlar asked for a motion to adjourn.
OWASSO PUBLIC WORKS AUTHORITY
SEPTEMBER 19, 1989
A motion was made by V. Stockler, seconded by J. Phillips, to
adjourn.
AYE: Stockler, Phillips, Lamb, Thompson
NAY: None
MOTION: Carried 4-0
Meeting was adjourned at 7:25 p.m.
J e Buchanan, Secretary
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Patricia K. Ma lar, Chairman