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HomeMy WebLinkAbout1991.01.15_OPWA MinutesI G� OWASSO PUBLIC WORKS AUTHORITY JANUARY 15, 1991 On Tuesday, January 15, 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 11, 1991. ITEM 1: CALL TO ORDER The meeting was called to order at 8:50 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 JANUARY 8 1991 MEETING A motion was made by J. Gittelman, seconded by J. Phillips, to approve the minutes as written, by reference hereto. AYE: Gittelman, Phillips, Stockler, Marlar, Thompson NAY: None MOTION: Carried 5-0 1 OWASSO PUBLIC WORKS AUTHORITY JANUARY 15, 1991 ITEM 5: REQUEST APPROVAL OF THE WARRANTS. A motion was made by P. Marlar, seconded by V. Stockler, to approve the warrants as follows: (1) $2,977.13. AYE: Marlar, Stockler, Phillips, Gittelman, 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 J. Gittelman, to adjourn. AYE: Stockler, Gittelman, Marlar, Phillips, Thompson NAY: None MOTION: Carried 5-0 Meeting was adjourned at 8:51 p.m. ;ne Bu chanan, Secretary M rk Thompson, Chairman PA