HomeMy WebLinkAbout1991.04.02_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
APRIL 2, 1991
On Tuesday, April 2, 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 Thursday, March 28,
1991.
ITEM 1: CALL TO ORDER
The meeting was called to order at 8:07 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
Patricia K. Marlar, Trustee
Jason Gittelman, Trustee
Rodney J. Ray, City Manager
Ronald D. Cates, O.P.W.A. Attorney
Jane Buchanan, Secretary
ABSENT: Von E. Stockler, Trustee
A quorum was declared present.
ITEM 4: REQUEST APPROVAL OF THE MINUTES FROM THE MARCH 19 1991
MEETING.
A motion was made by J. Phillips, seconded by J. Gittelman, to
approve the minutes as written, by reference hereto.
AYE: Phillips, Gittelman, Marlar, Thompson
NAY: None
MOTION: Carried 4-0
OWASSO PUBLIC WORKS AUTHORITY
ITEM 5: REQUEST APPROVAL OF THE WARRANTS.
APRIL 2, 1991
A motion was made by J. Gittelman, seconded by P. Marlar, to
approve the warrants as follows: (1) $79,039.37 and (2) Payroll
$16,513.34.
AYE: Gittelman, Marlar, Phillips, Thompson
NAY: None
MOTION: Carried 4-0
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 P. Marlar, seconded by J.
Gittelman, to adjourn.
AYE: Marlar, Gittelman, Phillips, Thompson
NAY: None
MOTION: Carried 4-0
Meeting was adjourned at 8:08 p.m.
;neBuchanan, Secretary
rk Thompson, hairman
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