HomeMy WebLinkAbout1991.09.03_OPWA Minutesi
OWASSO PUBLIC WORKS AUTHORITY SEPTEMBER 3, 1991
On Tuesday, September 3, 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 30, 1991.
ITEM 1: CALL TO ORDER.
The meeting was called to order at 8:17 p.m. with Vice Chairman
Marlar presiding.
ITEM 2: FLAG SALUTE.
The flag salute was held during the City Council meeting preceding
this meeting.
ITEM 3: ROLL CALL.
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PRESENT: 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: John Phillips, Chairman
A quorum was declared present.
ITEM 4: REQUEST APPROVAL OF THE MINUTES FROM THE AUGUST 20 1991
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, Marlar
NAY: None
MOTION: Carried 4-0
OWASSO PUBLIC WORKS AUTHORITY SEPTEMBER 3, 1991
ITEM 5: REQUEST APPROVAL OF THE CLAIMS.
A motion was made by B. Randolph, seconded by J. Gittelman, to
approve the claims as follows: (1) $123,023.66 and (2) Payroll
$16,079.17.
AYE: Randolph, Gittelman, Thompson, Marlar
NAY: None
MOTION: Carried 4-0
ITEM 6: REPORT TO THE TRUSTEES RELATING TO THE ISSUANCE OF AN
NPDES PERMIT TO THE CITY OF OWASSO ALLOWING THE DISCHARGE
OF TREATED WASTEWATER INTO OWASSO CREEK.
Mr. Ray stated that Mr. Alan West has filed a request for an
Evidentiary Hearing before the EPA with regards to our application
to renew our permit. He stated additional information will be
relayed to the Trustees as it is gathered.
ITEM 7: REPORT FROM O.P.W.A. MANAGER.
None
ITEM 8: REPORT FROM O.P.W.A. ATTORNEY.
None
ITEM 9: UNFINISHED BUSINESS.
None
ITEM 10: NEW BUSINESS.
None
ITEM 11: 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.
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OWASSO PUBLIC WORKS AUTHORITY SEPTEMBER 3, 1991
AYE: Thompson, Marlar, Gittelman, Randolph
NAY: None
MOTION: Carried 4-0
Meeting was adjourned at 7:25 p.m.
J e Buchanan, Secretary
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• '��ips, Chairman
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