HomeMy WebLinkAbout1990.07.03_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
JULY 3, 1990
On Tuesday, July 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, June 29, 1990.
ITEM 1: CALL TO ORDER.
The meeting was called to order at 8:15 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 19, 1990
MEETING.
A motion was made by J. Phillips, seconded by V. Stockler, to
approve the minutes, as written, by reference hereto.
AYE: Phillips, Stockler, Gittelman, Marlar, Thompson
NAY: None
MOTION: Carried 5-0
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OWASSO PUBLIC WORKS AUTHORITY
ITEM 5: REQUEST APPROVAL OF THE WARRANTS
JULY 3, 1990
A motion was made by V. Stockler, seconded by J. Gittelman, to
approve the warrants as follows: (1) $18,926.52 and (2) Payroll
$18,310.42.
AYE: Stockler, Gittelman, Phillips, Marlar, Thompson
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.
None
ITEM_9: ADJOURN.
With there being no further business to be brought before the
Trustees, a motion was made by V. Stockler, seconded by P.
Marlar, to adjourn.
AYE: Stockler, Marlar, Phillips, Gittelman, Thompson
NAY: None
MOTION: Carried 5-0
Meeting was adjourned at 8:16 p.m.
J Buchanan, Secretary
MTark Thompson," Chairman
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