HomeMy WebLinkAbout1991.02.05_OPWA MinutesI
OWASSO PUBLIC WORKS AUTHORITY
FEBRUARY 5, 1991
On Tuesday, February 5, 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, February 1,
1991.
ITEM 1: CALL TO ORDER.
The meeting was called to order at 7:38 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
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: John P. Phillips, Vice Chairman
A quorum was declared present.
ITEM 4: REQUEST APPROVAL OF THE MINUTES FROM THE JANUARY 15
1991 MEETING.
A motion was made by P. Marlar, seconded by V. Stockler, to
approve the minutes as written, by reference hereto.
AYE: Marlar, Stockler, Gittelman, Thompson
NAY: None
MOTION: Carried 4-0
OWASSO PUBLIC WORKS AUTHORITY FEBRUARY 5, 1991
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) $97,747.65 and (2) Payroll
$15,342.28 and $15,456.07.
AYE: Stockler, Marlar, Gittelman, Thompson
NAY: None
MOTION: Carried 4-0
ITEM 6: REQUEST FOR TRUSTEE APPROVAL OF A "SOLICITATION" OF
BIDS FOR THE PURCHASE OF ONE "FLOW METER" FOR USE IN
THE STUDY OF INFLOW AND INFILTRATION WITHIN THE
WASTEWATER COLLECTION SYSTEM.
Mr. Nicholson stated this request is the result of the staff
committee study on Inflow/Infiltration. This is one area that
needs to be addressed immediately to address some high problem
areas.
After discussion, a motion was made by P. Marlar, seconded by V.
Stockler, to approve the solicitation of bids on the purchase one %00
flow meter and its external equipment.
AYE: Marlar, Stockler, Gittelman, Thompson
NAY: None
MOTION: Carried 4-0
ITEM 7: REPORT FROM O.P.W.A. MANAGER.
None
ITEM 8: REPORT FROM O.P.W.A. ATTORNEY.
None
ITEM 9. NEW BUSINESS.
None
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OWASSO PUBLIC WORKS AUTHORITY FEBRUARY 5, 1991
ITEM 10: ADJOURN.
With there being no further business to be brought before the
Trustees, a motion was made by P. Marlar, seconded by V.
Stockler, to adjourn.
AYE: Marlar, Stockler, Gittelman, Thompson
NAY: None
MOTION: Carried 4-0
Meeting was adjourned at 7:50 p.m.
Ja;�uchanan, Secretary
Mzfrk Thompson, Chairman
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