HomeMy WebLinkAbout1992.03.03_OPWA Minutes�I
OWASSO PUBLIC WORKS AUTHORITY MARCH 3, 1992
4 On Tuesday, March 3, 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, February 28, 1992.
ITEM 1: CALL TO ORDER.
The meeting was called to order at 7:42 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
Jason Gittelman, Trustee
Bob Randolph, 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 FEBRUARY 18,
1992 MEETING.
A motion was made by B. Randolph, seconded by P. Marlar, to approve
the minutes as written, by reference hereto.
AYE: Randolph, Marlar, Thompson, Gittelman, Phillips
NAY: None
MOTION: Carried 5-0
OWASSO PUBLIC WORKS AUTHORITY MARCH 3, 1992
ITEM 5: REQUEST APPROVAL OF THE CLAIMS.
A motion was made by B. Randolph, seconded by P. Marlar, to approve
the claims as follows: (1) $148,945.91 and (2) Payroll $17,599.25.
AYE: Randolph, Marlar, Gittelman, Thompson, 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 P. Marlar, seconded by J. Gittelman,
to adjourn.
AYE: Marlar, Gittelman, Thompson, Randolph, Phillips
NAY: None
MOTION: Carried 5-0
Meeting was adjourned at 7:44 p.m.
n i s Chairman
ij�f4 Buchanan, Secretary
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