HomeMy WebLinkAbout1990.12.04_OPWA Minutesr'
OWASSO PUBLIC WORKS AUTHORITY
DECEMBER 4, 1990
On Tuesday, December 4, 1990 the Owasso Public Works Authority
met in a regular session in the Council Chambers
Agendatpostedthe oonuthey
Center per the Notice of Public Meeting andm, on Friday, November 30,
City Hall bulletin board at 4:00 p.
1990.
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ITEM 1: CALL TO ORDER.
o order at 8:15 p.m. with Vice Chairman
The meeting was called t
Phillips presiding.
ITEM 2: FLAG SALUTE.
The flag salute was led by Vice Chairman Phillips.
ITEM 3: ROLL CALL.
PRESENT: John P. Phillips, Vice Chairman
Von E. Stockler, Trustee
Patricia K. Marlar, Trustee
Jason Gittelman, Trustee
Rodney J. Ray, City Manager
Ronald D. Cates, O.P.W.A. Attorney
Jane Buchanan, Secretary
ABSENT: Mark Thompson, Chairman
A quorum was declared present.
ITEM 4: REQUEST APPROVAL OF THE WARRANTS.
A motion was made by P. Marlar, seconded by V. Stockler, to
approve the warrants as follows: (1) $41,549.46 and (2) Payroll
$16,214.62.
AYE: Marlar, Stockler, Gittelman, Phillips
NAY: None
MOTION: Carried 4-0
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OWASSO PUBLIC WORKS AUTHORITY
DECEMBER 4, 1990
ITEM 9: ADDENDUM TO AGENDA ..... REQUEST FOR TRUSTEE APPROVAL OF
AN EXPENDITURE IN THE AMOUNT OF $1,257.23 TO WILLIAMS
REFUSE COMPANY FOR THE PURPOSE OF PURCHASING PARTS TO
EFFECT AN EMERGENCY REPAIR ON A REFUSE VEHICLE.
A motion was made by P. Marlar, seconded by J. Gittelman, to
approve the expenditure of $1,257.23 to Williams Refuse Company
for repair parts.
AYE: Marlar, Gittelman, Stockler, Phillips
NAY: None
MOTION: Carried 4-0
ITEM 5: REPORT FROM O.P.W.A. MANAGER.
None
ITEM 6: REPORT FROM O.P.W.A. ATTORNEY.
None
ITEM 7: NEW BUSINESS
None
ITEM 8: ADJOURN.
With there being no further business to be brought before the
Trustees, a motion was made by P. Marlar, seconded by J.
Gittelman, to adjourn.
AYE: Marlar, Gittelman, Stockler, Phillips
NAY: None
MOTION: Carried 4-0
Meeting was adjourned at 8:17 p.m.
J Buchanan, Secretary
M rk Thompson, hairman
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