HomeMy WebLinkAbout1992.05.19_OPWA MinutesW
OWASSO PUBLIC WORKS AUTHORITY MAY 19, 1992
On Tuesday, May 19, 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 15, 1992.
ITEM 1: CALL TO ORDER.
The meeting was called to order at 7:50 p.m. with Chairman Marlar
presiding.
ITEM 2: FLAG SALUTE.
The flag salute was held during the City Council meeting that
preceded this meeting.
ITEM 3: ROLL CALL.
PRESENT: Patricia Marlar, Chairman
Jason Gittelman, Vice Chairman
John Phillips, 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: REQUEST APPROVAL OF THE MINUTES FROM THE MAY 5, 1992
REGULAR MEETING AND THE MAY 14, 1992 SPECIAL MEETING.
A motion was made by B. Randolph, seconded by J. Phillips, to
approve the minutes as written, by reference hereto.
AYE: Randolph, Phillips, Gittelman, Smalley, Marlar
NAY: None
MOTION: Carried 5-0
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OWASSO PUBLIC WORKS AUTHORITY MAY 19, 1992
ITEM 5: REQUEST APPROVAL OF THE CLAIMS
A motion was made by J. Smalley, seconded by J. Gittelman, to
approve the claims as follows: (1) $10,362.05 and (2) Payroll
$17,573.06.
AYE: Smalley, Gittelman, Phillips, Randolph, Marlar
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 J. Gittelman, seconded by J.
Phillips, to adjourn.
AYE: Gittelman, Phillips, Randolph, Smalley, Marlar
NAY: None
MOTION: Carried 5-0
Meeting was adjourned at 7:52 p.m.
P tricia K. arlar, Chairman
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q�dhe Buchanan, Secretary
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