HomeMy WebLinkAbout1991.01.08_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
JANUARY 8, 1991
On Tuesday, January 8, 1991 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, January 4, 1991.
ITEM 1: CALL TO ORDER
The meeting was called to order at 8:44 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
Patricia K. Marlar, Trustee
Jason Gittelman, 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 FROM THE DECEMBER 18
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
JANUARY 8, 1991
ITEM 5: REQUEST APPROVAL OF THE WARRANTS.
A motion was made by P. Marlar, seconded by J. Gittelman, to
approve the warrants as follows: (1) $88,185.00 and (2) Payroll
$16,740.75.
AYE: Marlar, Gittelman, Phillips, Stockler, Thompson
NAY: None
MOTION: Carried 5-0
ITEM 6: REQUEST FOR TRUSTEE APPROVAL OF $2 882.00 TO ADVANCE
CHEMICAL FOR THE PURCHASE OF CHLORINE USED TO STABILIZE
THE WASTEWATER TREATMENT PLANT.
Mr. Ray presented this item to the Trustees stating he authorized
the purchase of bulk chlorine for the purpose of fighting a
growth of filamentous bacterial at the sewer treatment plant
during the breakdown at the plant in November. He stated he was
under the assumption he was given the authorization to purchase
during the Emergency Meeting held on November 16, 1990.
He asked the Trustees to approve the purchase realizing this will
be an auditor's exception in the audit and the validation process
is one that is an ethical procedure but will not make the
purchase proper.
After comments, a motion was made by P. Marlar, seconded by V.
Stockler, to approve the expenditure of $2,882.00 to Advance
Chemical for the purchase of chlorine to be used at the
wastewater treatment plant.
AYE: Marlar, Stockler, Phillips, Gittelman, 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
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ITEM 9: NEW BUSINESS.
None
ITEM 10: ADJOURN.
JANUARY 8, 1991
With there being no further business to be brought before the
Trustees, a motion was made by J. Gittelman, seconded by V.
Stockler, to adjourn.
AYE: Gittelman, Stockler, Marlar, Phillips, Thompson
NAY: None
MOTION: Carried 5-0
Meeting was adjourned at 8:46 p.m.
;heBuchanan, Secretary
M rk Thompson; Chairman
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