HomeMy WebLinkAbout1990.03.06_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MARCH 6, 1990
On Tuesday, March 6, 1990 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, March 2, 1990.
ITEM 1: CALL TO ORDER.
The meeting was called to order at 7:16 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
Von E. Stockler, Trustee
John P. Phillips, Trustee
Stacy P. Lamb, Trustee
Rodney J. Ray, City 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 FOR THE REGULAR MEETING
OF FEBRUARY 20, 1990 AND THE SPECIAL MEETING OF MARCH
1. 1990.
A motion was made by M. Thompson, seconded by J. Phillips, to
approve the minutes, as written, by reference hereto.
AYE: Thompson, Phillips, Stockler, Lamb, Marlar
NAY: None
MOTION: Carried 5-0
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OWASSO PUBLIC WORKS AUTHORITY
MARCH 6, 1990
ITEM 5: REQUEST APPROVAL OF THE WARRANTS.
A motion was made by J. Phillips, seconded by M. Thompson, to
approve the warrants as follows: (1) $72,793.74 and (2) Payroll
$18,920.15.
AYE: Phillips, Thompson, Stockler, Lamb, Marlar
NAY: None
MOTION: Carried 5-0
ITEM 6: REPORT FROM O.P.W.A. MANAGER.
None
ITEM 7: REPORT FROM O.P.W.A. ATTORNEY.
None
ITEM 8: NEW BUSINESS.
Chairman Marlar recognized the Boy Scout troop attending the
meeting.
ITEM 9: ADJOURN.
With there being no further business to be brought before the
Trustees, a motion was made by S. Lamb, seconded by V. Stockler,
to adjourn.
AYE: Lamb, Stockler, Phillips, Thompson, Marlar
NAY: None
MOTION: Carried 5-0
Meeting was adjourned at 7:16 p.m.
Ja Buchanan, Secretary
P tricia K. arl r, Chairman
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