HomeMy WebLinkAbout1990.11.06_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
NOVEMBER 6, 1990
On Tuesday, November 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, November 2,
1990.
ITEM 1: CALL TO ORDER.
The meeting was called to order at 8:36 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
Rodney J. Ray, City Manager
Ronald D. Cates, O.P.W.A. Attorney
Jane Buchanan, Secretary
ABSENT: Patricia K. Marlar, Trustee
A quorum was declared present.
ITEM 4: REQUEST APPROVAL OF THE MINUTES FOR THE OCTOBER 16,
1990 MEETING.
A motion was made by V. Stockler, seconded by J. Phillips, to
approve the minutes, as written, by reference hereto.
AYE: Stockler, Phillips, Gittelman, Thompson
NAY: None
MOTION: Carried 4-0
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OWASSO PUBLIC WORKS AUTHORITY NOVEMBER 6, 1990
ITEM 5: REQUEST APPROVAL OF THE WARRANTS.
A motion was made by V. Stockler, seconded by J. Gittelman, to
approve the warrants as follows: (1) $94,412.85 and Addendum of
$20,171.34 and (2) Payroll $16,901.18.
AYE: Stockler, Gittelman, Phillips, Thompson
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 V. Stockler, seconded by J.
Phillips, to adjourn.
AYE: Stockler, Phillips, Gittelman, Thompson
NAY: None
MOTION: Carried 4-0
Meeting was adjourned at 8:37 p.m.
J e Buchanan, Secretary
v�
M rk Thompson, thairman
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