HomeMy WebLinkAbout1990.06.05_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY JUNE 5, 1990
On Tuesday, June 5, 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, June 1, 1990.
ITEM 1: CALL TO ORDER.
The meeting was called to order at 8:05 p.m. with Chairman
Thompson presiding.
ITEM 2: FLAG SALUTE.
The flag salute was led by Chairman Thompson.
ITEM 3: ROLL CALL.
PRESENT: Mark Thompson, Chairman
John P. Phillips, Vice Chairman
Von E. Stockler, Trustee
Jason Gittelman, Trustee
Patricia K. Marlar, 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 MAY 14, 1990
MEETING.
A motion was made by P. Marlar, seconded by J. Phillips, to
approve the minutes, as written, by reference hereto.
AYE: Marlar, Phillips, Stockler, Gittelman, Thompson
NAY: None
MOTION: Carried 5-0
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OWASSO PUBLIC WORKS AUTHORITY JUNE 5, 1990
ITEM 5: REQUEST APPROVAL OF THE WARRANTS.
A motion was made by J. Phillips, seconded by V. Stockler, to
approve the warrants as follows: (1) $76,454.93 and (2) Payroll
$17,695.41.
AYE: Phillips, Stockler, Gittelman, Marlar, Thompson
NAY: None
MOTION: Carried 5-0
ITEM 6: TRUSTEE ACTION ON O.P.W.A. RESOLUTION NO. 90-01. A
RESOLUTION ADOPTING WATER AND SEWER RATES CHARGED BY
THE AUTHORITY AND ESTABLISHING AN EFFECTIVE DATE OF
JULY 1, 1990 FOR SUCH RATES.
Mr. Ray presented this item to the Trustees stating these rates
were approved last meeting and are coming to you in Resolution
form for adoption.
A motion was made by J. Phillips, seconded by P. Marlar, to
approve Resolution No. 90-01.
AYE: Phillips, Marlar, Gittelman, Stockler, Thompson
NAY: None
MOTION: Carried 5-0
ITEM 7: REPORT FROM O.P.W.A. MANAGER.
None
ITEM 8: REPORT FROM O.P.W.A. ATTORNEY.
None
ITEM 9: NEW BUSINESS.
None
ITEM 10: ADJOURN.
With there being no further business to be brought before the
Trustees, a motion was made by P. Marlar, seconded by V.
Stockler, to adjourn.
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OWASSO PUBLIC WORKS AUTHORITY JUNE 5, 1990
AYE: Marlar, Stockler, Phillips, Gittelman, Thompson
NAY: None
MOTION: Carried 5-0
Meeting was adjourned at 8:12 p.m.
JoXe Buchanan, Secretary
M rk Thompson, Chairman
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