HomeMy WebLinkAbout1990.04.03_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
APRIL 3, 1990
On Tuesday, April 3, 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 30, 1990.
ITEM 1: CALL TO ORDER.
The meeting was called to order at 7:37 p.m
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
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: Von E. Stockler, Trustee
A quorum was declared present.
with Chairman Marlar
ITEM 4: REQUEST APPROVAL OF THE MINUTES FOR THE MARCH 20, 1990
MEETING.
A motion was made by M. Thompson, seconded by J. Phillips, to
approve the minutes, as written, by reference hereto.
AYE: Thompson, Phillips, Lamb, Marlar
NAY: None
MOTION: Carried 4-0
OWASSO PUBLIC WORKS AUTHORITY APRIL 3, 1990
ITEM 5: REQUEST APPROVAL OF THE WARRANTS
A motion was made by J. Phillips, seconded by S. Lamb, to
approve the warrants as follows: (1) $68,047.75 and addendum for
$1,000.00 and (2) Payroll $17,458.24.
AYE: Phillips, Lamb, Thompson, Marlar
NAY: None
MOTION: Carried 4-0
ITEM 6: REPORT FROM O.P.W.A. MANAGER.
None
ITEM 7: REPORT FROM O.P.W.A. ATTORNEY.
None
ITEM 8: NEW BUSINESS.
None
ITEM 9: ADJOURN.
With there being no further business to be brought before the
Trustees, a motion was made by M. Thompson, seconded by J.
Phillips, to adjourn.
AYE: Thompson, Phillips, Lamb, Marlar
NAY: None
MOTION: Carried 4-0
Meeting was adjourned at 7:38 p.m.
- ( -W (
J e Buchanan, Secretary
Patricia K. arlar, Chairman
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OWASSO PUBLIC WORKS AUTHORITY APRIL 3, 1990
ITEM 8: REPORT FROM O.P.W.A. MANAGER.
None
ITEM 9: REPORT FROM O.P.W.A. ATTORNEY.
None
ITEM 10: NEW BUSINESS.
Trustee Phillips requested a committee be formed to establish a
policy addressing joint ventures with developers regarding the
construction of water lines and sewer lines. Chairman Marlar
appointed Trustee Phillips and Vice Chairman Thompson to serve on
this committee with staff.
ITEM 11: 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 7:46 p.m.
e Buchanan, Secretary
Patricia K. marlar, Chairman
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