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HomeMy WebLinkAbout1992.03.10_OPWA Minutes_Special�0 OWASSO PUBLIC WORKS AUTHORITY MARCH 10, 1992 On Tuesday, March 10, 1992 the Owasso Public Works Authority met in a special session in the Conference Room at City Hall per the Notice of Public Hearing and Agenda posted on the City Hall bulletin board at 1:00 p.m. on Friday, March 6, 1992. ITEM 1: CALL TO ORDER. The meeting was called to order at 4:30 p.m. with Chairman Phillips presiding. ITEM 2: ROLL CALL. PRESENT: John Phillips, Chairman Patricia Marlar, Vice Chairman Mark Thompson, Trustee (arrived at 4:35 p.m.) Bob Randolph, Trustee Jason Gittelman, Trustee Rodney J. Ray, City Manager Jane Buchanan, Secretary ABSENT: None A quorum was declared present. ITEM 3: PRESENTATION AND DISCUSSION OF ISSUE RELATING TO YARDWASTE SEPARATION PROGRAM FOR 1992-1993. Mr. Mike Knebel presented a report to the Trustees outlining the program and giving statistics showing the success of the program with regards to the volume removed from the waste stream. He reviewed some areas of concern in the program detailing some options that could improve the operational aspect. The report was discussed at length by the Trustees and all options were reviewed. ITEM 4: DISCUSSION OF COMMERCIAL WASTE CONTRACT FOR 1992-1993. Mr. Ray presented to the Trustees a brief report on the current commercial waste contract and asked for comments relating to the renewal of the contract or other options the Trustees would like to staff to research. The Trustees discussed the current contract and other options available at this time. 1 OWASSO PUBLIC WORKS AUTHORITY ITEM 4: ADJOURN. A motion was made by P. Marlar adjourn. AYE: Marlar, Randolph, Thompsc NAY: None MOTION: Carried 5-0 Meeting was adjourned at 5:40 J e Buchanan, Secretary 1