HomeMy WebLinkAbout1992.06.02_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
JUNE 2, 1992
On Tuesday, June 2, 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 29, 1992.
ITEM 1: CALL TO ORDER.
The meeting was called to order at 7:21 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 REGULAR MEETING
ON MAY 19, 1992.
A motion was made by J. Gittelman, seconded by B. Randolph, to
approve the minutes as written, by reference hereto.
AYE: Gittelman, Randolph, Phillips, Smalley, Marlar
NAY: None
MOTION: Carried 5-0
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OWASSO PUBLIC WORKS AUTHORITY JUNE 2, 1992
ITEM 5: REQUEST APPROVAL OF THE CLAIMS
A motion was made by J. Smalley, seconded by J. Phillips, to
approve the claims as follows: (1) $89,211.83 and (2) Payroll
$17,508.06.
AYE: Smalley, Phillips, Gittelman, Randolph, Marlar
NAY: None
MOTION: Carried 5-0
ITEM 6: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR THE PAYMENT OF FOURTH QUARTER DUES TO THE
METROPOLITAN ENVIRONMENTAL TRUST (M.e.t.).
Mr. Ray presented this item stating this is a report the Trustees
have requested on a six month basis to provide an opportunity for
the Trustees to discuss the M.e.t. and our participation as an
active member. He stated staff has concluded that progress has
been made by the M.e.t. to re -direct its focus under the leadership
of Mr. Roger Miner, the current Executive Director. He recommended
our membership continue through the first quarter of the new fiscal
year.
After discussion, a motion was made by P. Marlar, seconded by J.
Phillips, to approve payment and continue our membership through
the fourth quarter of this year which is the first quarter of the
Authority's fiscal year.
AYE: Marlar, Phillips, Smalley, Gittelman, Randolph
NAY: None
MOTION: Carried 5-0
ITEM 7: REPORT FROM O.P.W.A. MANAGER.
None
ITEM 8: REPORT FROM O.P.W.A. ATTORNEY.
None
ITEM 9: UNFINISHED BUSINESS.
None
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OWASSO PUBLIC WORKS AUTHORITY
ITEM 10: NEW BUSINESS.
None
JUNE 2, 1992
ITEM 11: ADJOURN.
With there being no further business to be brought before the
Trustees, a motion was made by J. Phillips, seconded by P. Marlar,
to adjourn.
AYE: Phillips, Marlar, Randolph, Smalley, Gittelman
NAY: None
MOTION: Carried 5-0
Meeting was adjourned at 7:29 p.m.
Pa ricia K. arlar, Chairman
Jane Buchanan, Secretary
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