HomeMy WebLinkAbout1989.10.03_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY"
On Tuesday, October 3, 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 29,
1989.
ITEM 1: CALL TO ORDER.
The meeting was called to order at 7:53 p.m. with Chairman Marlar
presiding.
ITEM 2: FLAG SALUTE.
The flag salute was led by Chairman Marlar.
ITEM 3: ROLL CALL.
PRESENT: Patricia K. 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 SEPTEMBER 19, 1989.
A motion was made by S. Lamb, seconded by V. Stockler, to approve
the minutes, as written, by reference hereto.
AYE: Lamb, Stockler, Phillips, Thompson, Marlar
NAY: None
MOTION: Carried 5-0
OWASSO PUBLIC WORKS AUTHORITY OCTOBER 3, 1989
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) $70,259.23 and (2) Payroll
$20,028.60.
AYE: Thompson, Phillips, Stockler, Lamb, Marlar
NAY: None
MOTION: Carried 5-0
ITEM 6: REQUEST AUTHORITY APPROVAL TO SOLICIT FOR BIDS ON THE
BULK PURCHASE OF METER SETS AND REPLACEMENT PARTS FOR
USE IN THE WATER DEPARTMENT.
Mr. Ray presented this item to the Trustees stating in July, 1988
the staff reauested the first major bulk bid of water meter
supplies in several years. We have been able to document a
substantial savings and request approval to bid these items
again.
A motion was made by M. Thompson, seconded by V. Stockler, to
approve the solicitation of bids as requested.
AYE: Thompson, Stockler, Lamb, Phillips, Marlar
NAY: None
MOTION: Carried 5-0
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, Chairman Marlar asked for a motion to adjourn.
OWASSO PUBLIC WORKS AUTHORITY"
OCTOBER 3, 1989
A motion was made by S. Lamb, seconded by J. Phillips, to
adjourn.
AYE: Lamb, Phillips, Stockler, Thompson, Marlar
NAY: None
MOTION: Carried 5-0
Meeting was adjourned at 8:00 p.m.
Patricia K. Marlar, Chairman
J e Buchanan, Secretary