HomeMy WebLinkAbout1991.08.20_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY AUGUST 20, 1991
On Tuesday, August 20, 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, August 16, 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 AUGUST 6 1991
MEETING.
A motion was made by P. Marlar, seconded by M. Thompson, to approve
the minutes as written, by reference hereto.
AYE: Marlar, Thompson, Randolph, Gittelman, Phillips
NAY: None
MOTION: Carried 5-0
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OWASSO PUBLIC WORKS AUTHORITY AUGUST 20, 1991
ITEM 5: REQUEST APPROVAL OF THE CLAIMS.
A motion was made by M. Thompson, seconded by B. Randolph, to
approve the claims as follows: (1) $17,064.64 and (2) Payroll
$17,585.55.
AYE: Thompson, Randolph, Gittelman, 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 P. Marlar,
to adjourn.
AYE: Randolph, Marlar, Thompson, Gittelman, Phillips
NAY: None
MOTION: Carried 5-0
Meeting was adjourned at 7:03 p.m.
John Zhil�li, Chairman
J e Buchanan, Secretary
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