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