HomeMy WebLinkAbout1992.05.05_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MAY 5, 1992
On Tuesday, May 5, 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, May 1, 1992.
ITEM 1: CALL TO ORDER.
The meeting was called to order at 7:40 p.m. with Chairman Phillips
presiding.
ITEM 2: FLAG SALUTE.
The flag salute was held during the City Council meeting that
preceded this meeting.
ITEM 3: ROLL CALL.
PRESENT: John Phillips, Chairman
Patricia Marlar, Vice Chairman
Jason Gittelman, Trustee
Bob Randolph, Trustee
James Smalley, 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: ELECTION OF CHAIRMAN.
Chairman Phillips opened the floor for nominations and made a
motion to nominate Patricia Marlar as Chairman. The motion was
seconded by J. Gittelman.
AYE: Phillips, Gittelman, Randolph, Smalley, Marlar
NAY: None
MOTION: Carried 5-0
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OWASSO PUBLIC WORKS AUTHORITY MAY 51 1992
ITEM 5: ELECTION OF VICE CHAIRMAN.
Chairman Marlar opened the floor for nominations. A motion was made
by J. Phillips, seconded by B. Randolph, to nominate Jason
Gittelman as Vice Chairman.
AYE: Phillips, Randolph, Smalley, Marlar, Gittelman
NAY: None
MOTION: Carried 5-0
ITEM 6: REQUEST APPROVAL OF THE MINUTES FROM THE APRIL 21 1992
REGULAR MEETING.
A motion was made by J. Phillips, seconded by B. Randolph, to
approve the minutes as written, by reference hereto.
AYE: Phillips, Randolph, Gittelman, Smalley, Marlar
NAY: None
MOTION: Carried 5-0
ITEM 7: REQUEST APPROVAL OF THE CLAIMS
A motion was made by J. Phillips, seconded by B. Randolph, to
approve the claims as follows: (1) $99,236.60 and (2) Payroll
$17,400.22.
AYE: Phillips, Randolph, Smalley, Gittelman, Marlar
NAY: None
MOTION: Carried 5-0
ITEM 8: REPORT FROM O.P.W.A. MANAGER.
None
ITEM 9: REPORT FROM O.P.W.A. ATTORNEY.
None
ITEM 10: UNFINISHED BUSINESS.
None
OWASSO PUBLIC WORKS AUTHORITY MAY 5, 1992
ITEM 11: NEW BUSINESS.
None
ITEM 12: ADJOURN.
With there being no further business to be brought before the
Trustees, a motion was made by B. Randolph, seconded by J.
Phillips, to adjourn.
AYE: Randolph, Phillips, Gittelman, Smalley, Marlar
NAY: None
MOTION: Carried 5-0
Meeting was adjourned at 7:41 p.m.
J e Buchanan, Secretary
Aatricia K. Marlar, Chairman
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