HomeMy WebLinkAbout1991.07.02_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
JULY 2. 1991
On Tuesday, July 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 Friday, June 28, 1991.
ITEM 1: CALL TO ORDER.
The meeting was called to order at 7:00 p.m. with Chairman
Phillips presiding.
ITEM 2• FLAG SALUTE.
The flag salute was led by Chairman Phillips.
ITEM 3: ROLL CALL.
PRESENT: John Phillips, Chairman
Patricia 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.
ITEM 4: REQUEST APPROVAL OF THE MINUTES FROM THE JUNE 18 1991
MEETING.
A motion was made by M. Thompson, seconded by P. Marlar, to
approve the minutes as written, by reference hereto.
AYE: Thompson, Marlar, Randolph, Gittelman, Phillips
NAY: None
MOTION: Carried 5-0
1
OWASSO PUBLIC WORKS AUTHORITY
ITEM 5: REQUEST APPROVAL OF THE CLAIMS.
JULY 2, 1991
A motion was made by P. Marlar, seconded by J. Gittelman, to
approve the warrants as follows: (1) $83,244.32.and (2) Payroll
$17,185.51.
AYE: Marlar, Gittelman, Randolph, Thompson, Phillips
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: UNFINISHED BUSINESS.
None
ITEM 9: NEW BUSINESS.
None
ITEM 10: 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, Thompson, Randolph, Phillips
NAY: None
MOTION: Carried 5-0
Meeting was adjourned at 7:04 p.m.
�J
e Buchanan, Secretary
"
aft
%00
2