HomeMy WebLinkAbout1992.01.07_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY JANUARY 7, 1992
On Tuesday, January 7, 1992 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, January 3, 1992.
ITEM 1: CALL TO ORDER.
The meeting was called to order at 7:03 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 DECEMBER 17,
1991 MEETING.
A motion was made by B. Randolph, seconded by M. Thompson, to
approve the minutes as written, by reference hereto.
AYE: Randolph, Thompson, Gittelman, Marlar, Phillips
NAY: None
MOTION: Carried 5-0
0
OWASSO PUBLIC WORKS AUTHORITY JANUARY 7, 1992
ITEM 5: REQUEST APPROVAL OF THE CLAIMS.
A motion was made by M. Thompson, seconded by P. Marlar, to approve
the claims as follows: (1) $75,075.69 and (2) Payroll $18,359.99.
AYE: Thompson, Marlar, Randolph, Gittelman, 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 J.
Gittelman, to adjourn.
AYE: Randolph, Gittelman, Thompson, Marlar, Phillips
NAY: None
MOTION: Carried 5-0
Meeting was adjourned at 7:06 p.m.
Jo s, Chairman
JAfie Buchanan, Secretary
E
1
1