HomeMy WebLinkAbout1990.06.19_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY JUNE 19, 1990
On Tuesday, June 19, 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 15, 1990.
ITEM 1: CALL TO ORDER.
The meeting was called to order at 8:40 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 JUNE 5. 1990
AND THE JUNE 12, 1990 MEETING.
A motion was made by V. Stockler, seconded by J. Gittelman, to
approve the minutes, as written, by reference hereto.
AYE: Stockler, Gittelman, Marlar, Phillips, Thompson
NAY: None
MOTION: Carried 5-0
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OWASSO PUBLIC WORKS AUTHORITY JUNE 19, 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) $25,655.48 and (2) Payroll
$18,201.43.
AYE: Phillips, Stockler, Gittelman, Marlar, Thompson
NAY: None
MOTION: Carried 5-0
ITEM 6: REQUEST FOR TRUSTEE APPROVAL OF THE EMPLOYMENT OF
MICHAEL CRAWFORD, INC. FOR THE PURPOSE OF PROVIDING AN
INDEPENDENT AUDIT OF THE 1989-1990 OPERATIONS OF THE
OWASSO PUBLIC WORKS AUTHORITY.
A motion was made by J. Phillips, seconded by P. Marlar, to
approve the employment of Michael Crawford, Inc. as auditors for
the 1989-1990 fiscal year.
AYE: Phillips, Marlar, Gittelman, Stockler, Thompson
NAY: None
MOTION: Carried 5-0
ITEM 7: REQUEST FOR TRUSTEE ADOPTION OF FISCAL 1990-1991
BUDGET.
A motion was made by P. Marlar, seconded by V. Stockler, to adopt
the 1990-1991 budget as presented at the Public Hearing held on
June 12, 1990.
AYE: Marlar, Stockler, Phillips, Gittelman, Thompson
NAY: None
MOTION: Carried 5-0
ITEM 8: REPORT FROM O.P.W.A. MANAGER.
None
ITEM 9: REPORT FROM O.P.W.A. ATTORNEY.
None
ITEM 10: NEW BUSINESS.
None
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OWASSO PUBLIC WORKS AUTHORITY JUNE 19, 1990
ITEM 11: ADJOURN.
With there being no further business to be brought before the
Trustees, a motion was made by J. Phillips, seconded by P.
Marlar, to adjourn.
AYE: Phillips, Marlar, Stockler, Gittelman, Thompson
NAY: None
MOTION: Carried 5-0
Meeting was adjourned at 8:43 p.m.
M rk Thompson, Chairman
J e Buchanan, Secretary