HomeMy WebLinkAbout1989.12.05_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY DECEMBER 5, 1989
On Tuesday, December 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, December 1,
1989.
ITEM 1: CALL TO ORDER.
The meeting was called to order at 7:20 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
Von E. Stockler, 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: None
A quorum was declared present.
ITEM 4: REQUEST APPROVAL OF THE MINUTES OF NOVEMBER 21, 1989.
A motion was made by J. Phillips, seconded by S. Lamb, to approve
the minutes, as written, byreference hereto.
AYE: Phillips, Lamb, Stockler, Thompson, Marlar
NAY: None
MOTION: Carried 5-0
WORKS AUTHORITY DECEMBER 5, 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) $101,559.74 and (2) Payroll
$19,273.48.
AYE: Thompson, Phillips, 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: NEW BUSINESS.
None
ITEM 9: ADJOURN.
With there being no further business to be brought before the
Trustees, 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 7:21 p.m.
P tri�cl�,,Mar lar. Chairman
J e Buchanan, Secretary
OUR