HomeMy WebLinkAbout1991.05.07_OPWA Minutes11
OWASSO PUBLIC WORKS AUTHORITY MAY 7. 1991
On Tuesday, May 7, 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, May 3, 1991.
ITEM 1: CALL TO ORDER.
The meeting was called to order at 7:25 p.m. with Vice Chairman
Phillips presiding.
ITEM 2: FLAG SALUTE.
The flag salute was held during the City Council meeting
preceding this meeting.
ITEM 3: ELECTION OF CHAIRMAN.
A motion was made by M. Thompson, seconded by P. Marlar, to
nominate John Phillips as Chairman.
AYE: Thompson, Marlar, Gittelman, Randolph, Phillips
NAY: None
MOTION: Carried 5-0
ITEM 4: ELECTION OF VICE CHAIRMAN.
A motion was made by M. Thompson, seconded by J. Phillips, to
nominate Patricia Marlar as Vice Chairman.
AYE: Thompson, Phillips, Randolph, Gittelman, Mar-lar
NAY: None
MOTION: Carried 5-0
ITEM 5: ROLL CALL.
PRESENT: John Phillips, Chairman
Patricia K. Marlar, Vice Chairman
Mark Thompson, Trustee
Bob Randolph, 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.
OWASSO PUBLIC WORKS AUTHORITY
MAY 7, 1991
ITEM 6_ REQUEST APPROVAL OF THE MINUTES FROM THE APRIL 16 1991
MEETING.
A motion was made by M. Thompson, seconded
byhB. Randolph, to
approve the minutes as written, by
AYE: Thompson, Randolph, Marlar, Gittelman, Phillips
NAY: None
MOTION: Carried 5-0
ITEM 7: REQUEST APPROVAL OF THE CLAIMS.
A motion was made by P. Marlar, seconded by B. Randolph, to
approve the warrants as follows: (.1) $72,484.74 and (2) Payroll
$17,737.08.
AYE: Marlar, Randolph, Gittelman. Thompson, Phillips
NAY: None
MOTION: Carried 5-0
ITEM 8: REPORT FROM O.P.W.A. MANAGER.
None
ITEM9: REPORT FROM O.P.W.A. ATTORNEY.
None
ITEM 10_ UNFINISHED BUSINESS.
None
ITEM 11: NEW BUSINESS.
None
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OWASSO PUBLIC WORKS AUTHORITY
MAY 7, 1991
ITEM 12: ADJOURN.
With there being no further business to be brought before the
Trustees, a motion was made by M. Thompson, seconded by P.
Marlar, to adjourn.
AYE: Thompson, Marlar, Gittelman, Randolph, Phillips
NAY: None
MOTION: Carried 5-0
Meeting was adjourned at 7:29 p.m.
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J e Buchanan, Secretary
Note: The incorrect item numbering on the agenda has been
corrected within these minutes. jb
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