HomeMy WebLinkAbout1989.11.21_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
NOVEMBER 21, 1989
On Tuesday, November 21, 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, November 17.
1989.
ITEM 1: CALL TO ORDER.
The meeting was called to order at 8:31 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
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 4: REQUEST APPROVAL OF THE MINUTES OF NOVEMBER_ 7, 1989.
A motion was made by S. Lamb, seconded by J. Phillips, to approve
the minutes, as written, by reference hereto.
AYE: Lamb, Phillips, Thompson, Marlar
NAY: None
MOTION: Carried 4-0
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OWASSO PUBLIC WORKS AUTHORITY
ITEM 5: REQUEST APPROVAL OF THE WARRANTS.
NOVEMBER 21, 1989
A motion was made by J. Phillips, seconded by S. Lamb, to
approve the warrants as follows: (1) $13,256.92 and (2) Payroll
$18,987.87.
AYE: Phillips, Lamb, Thompson, Marlar
NAY: None
MOTION: Carried 4-0
ITEM 6: REQUEST FOR TRUSTEE APPROVAL TO PURCHASE MANUAL SEWER
CLEANING EQUIPMENT FROM THE SEWER EQUIPMENT COMPANY OF
AMERICA IN THE AMOUNT OF $1,300.00.
Mr. Crowe presented this item to the Trustees stating due to
continual mechanical problems with the jetter, the Sewer
Department has been forced to utilize a contractor to remove
several line blockages. This service is expensive and the level
of work was unanticipated. He continued by stating he and Mr.
Nicholson, the Sewer Plant Superintendent, feel this is a much
needed piece of equipment. He described the equipment and
answered questions of the Trustees.
A motion was made by M. Thompson, seconded by S. Lamb, to approve
the purchase of the requested equipment in the amount of
$1,300.00.
AYE: Thompson, Lamb, Phillips, 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 8: REPORT FROM O.P.W.A. ATTORNEY.
None
ITEM 9: NEW BUSINESS.
None
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OWASSO PUBLIC WORKS AUTHORITY
NOVEMBER 21, 1989
ITEM 10: ADJOURN.
With there being no further business to be brought before the
Trustees, a motion was made by Chairman Marlar, seconded by J.
Phillips, to adjourn.
AYE: Marlar, Phillips, Lamb, Thompson
NAY: None
MOTION: Carried 4-0
Meeting was adjourned at 8:37 p.m.
J
J e Buchanan, Secretary
atri is K. M rlar, Chairman
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