HomeMy WebLinkAbout1991.11.05_OPWA Minutes1
OWASSO PUBLIC WORKS AUTHORITY NOVEMBER 5, 1991
On Tuesday, November 5, 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, November 1, 1991.
ITEM 1: CALL TO ORDER.
The meeting was called to order at 7:20 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
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: Patricia K. Marlar, Vice Chairman
A quorum was declared present.
ITEM 4: REQUEST APPROVAL OF THE MINUTES FROM THE OCTOBER 15 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, Phillips
NAY: None
MOTION: Carried 4-0
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OWASSO PUBLIC WORKS AUTHORITY NOVEMBER 5, 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) $87,493.02 and (2) Payroll
$17,560.39.
AYE: Randolph, Gittelman, Thompson, Phillips
NAY: None
MOTION: Carried 4-0
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 M. Thompson, seconded by B.
Randolph, to adjourn.
AYE: Thompson, Randolph, Gittelman, Phillips
NAY: None
MOTION: Carried 4-0
Meeting was adjourned at 7:21 p.m.
LJoh=4i77illips, Chairman
JaXe Buchanan, Secretary
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