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OWASSO PUBLIC WORKS AUTHORITY
JULY 16, 1991
On Tuesday, July 16, 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, July 12, 1991.
ITEM 1: CALL TO ORDER.
The meeting was called to order at 7:05 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 JULY 2 1991
MEETING.
A motion was made by B. Randolph, seconded by J. Gittelman, to
approve the minutes as written, be reference hereto.
AYE: Randolph, Gittelman, Thompson, Marlar, Phillips
NAY: None
MOTION: Carried 5-0
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OWASSO PUBLIC WORKS AUTHORITY JULY 16, 1991
ITEM 5: REQUEST APPROVAL OF THE CLAIMS.
A motion was made by M. Thompson, seconded by J. Gittelman, to
approve the claims as follows: (1) $21,824.25 and (2) Payroll
$15,316.97.
AYE: Thompson, Gittelman, Randolph, Marlar, 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 B. Randolph, seconded by M.
Thompson, to adjourn.
AYE: Randolph, Thompson, Marlar, Gittelman, Phillips
NAY: None
MOTION: Carried 5-0
Meeting was adjourned at 7:07 p.m.
John lips, Chairman
J e Buchanan, Secretary
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