HomeMy WebLinkAbout1991.09.17_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY SEPTEMBER 17, 1991
On Tuesday, September 17, 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, September 13,
1991.
ITEM 1: CALL TO ORDER.
The meeting was called to order at 7:30 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
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 SEPTEMBER 3
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
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OWASSO PUBLIC WORKS AUTHORITY SEPTEMBER 17, 1991
ITEM 5: REQUEST APPROVAL OF THE CLAIMS.
A motion was made by P. Marlar, seconded by M. Thompson, to approve
the claims as follows: (1) $20,264.31 and (2) Payroll $18,420.32.
AYE: Marlar, Thompson, Randolph, Gittelman, Phillips
NAY: None
MOTION: Carried 5-0
ITEM 6: REPORT FROM O.P.W.A. MANAGER.
Mr. Ray gave a brief update on the request to EPA from Mr. Alan
West for an Evidentiary Hearing on our application to renew our
NPDS permit. He stated a detailed response to EPA has been
submitted asking that Mr. West's request for a hearing be denied.
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, Gittelman, Thompson, Phillips
NAY: None
MOTION: Carried 5-0
Meeting was adjourned at 7:31 p.m.
Jo n ips, Chairman
ne Buchanan, Secretary
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