HomeMy WebLinkAbout1991.06.18_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
JUNE 18, 1991
On Tuesday, June 18, 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, June 14, 1991.
ITEM 1: CALL TO ORDER.
The meeting was called to order at 7:50 p.m. with Chairman
Phillips presiding.
ITEM 2: FLAG SALUTE.
The flag salute was held during the City Council meeting
preceding this meeting.
ITEM 3: ROLL CALL.
PRESENT: John Phillips, 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: Patricia Marlar, Vice Chairman
A quorum was declared present.
ITEM 4: REQUEST APPROVAL OF THE MINUTES FROM THE JUNE 4 1991
MEETING AND THE JUNE 11 1991 SPECIAL MEETING.
A motion was made by M. Thompson, seconded by B. Randolph, to
approve the minutes as written, by reference hereto.
AYE: Thompson, Randolph, Gittelman, Phillips
NAY: None
MOTION: Carried 4-0
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OWASSO PUBLIC WORKS AUTHORITY
ITEM 5: REQUEST APPROVAL OF THE CLAIMS_
JUNE 18, 1991
A motion was made by M. Thompson, seconded by J. Gittelman, to
approve the warrants as follows: (1) $18,564.98 and (2) Payroll
$16,704.13.
AYE: Thompson, Gittelman, Randolph, Phillips
NAY: None
MOTION: Carried 4-0
ITEM 6: REQUEST FOR TRUSTEE ADOPTION OF RECOMMENDATIONS
PRESENTED BY THE OWASSO CAPITAL IMPROVEMENTS COMMITTEE
DURING THE OPWA MEETING OF JUNE_4, 1991.
Mr. Ray stated at the previous meeting the motion was made to
accept the report. In order for the staff to proceed with future
recommendations the report and recommendations need to be
adopted.
A motion was made by B. Randolph, seconded by J. Gittelman, to
adopt the report and recommendations from the Capital
Improvements Committee.
AYE: Randolph, Gittelman, Thompson, Phillips
NAY: None
MOTION: Carried 4-0
ITEM 7: REQUEST FOR TRUSTEE ADOPTION OF THE OPWA OPERATING
BUDGET FOR FISCAL YEAR 1991-1992.
A motion was made by M. Thompson, seconded by B. Randolph, to
adopt the 1991-1992 operating budget for the OPWA.
AYE: Thompson, Randolph, Gittelman, Phillips
NAY: None
MOTION: Carried 4-0
ITEM 8: REPORT FROM O.P.W.A. MANAGER.
None
ITEM 9: REPORT FROM O.P.W.A. ATTORNEY.
None
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OWASSO PUBLIC WORKS AUTHORITY
ITEM 10: UNFINISHED BUSINESS
None
ITEM 11. NEW BUSINESS.
None
ITEM 12: ADJOURN.
JUNE 18, 1991
With there being no further business to be brought before the
Trustees, a motion was made by M. Thompson, seconded by B.
Randolph, to adjourn.
AYE: Thompson, Randolph, Gittelman, Phillips
NAY: None
MOTION: Carried 4-0
Meeting was adjourned at 7:53 p.m.
ne Buchanan, Secretary
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