HomeMy WebLinkAbout1992.07.07_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY JULY 7, 1992
On Tuesday, July 7, 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 Thursday, July 2, 1992.
ITEM 1: CALL TO ORDER.
The meeting was called to order at 7:46 p.m. with Chairman Marlar
presiding.
ITEM 2: FLAG SALUT
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 JUNE 16, 1992.
A motion was made by J. Smalley, seconded by J. Phillips, to
approve the minutes as written, by reference hereto.
AYE: Smalley, Phillips, Gittelman, Randolph, Marlar
NAY: None
MOTION: Carried 5-0
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OWASSO PUBLIC WORKS AUTHORITY JULY 7, 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) $86,211.69 and (2) Payroll
$17,931.38 and $17,109.10.
AYE: Smalley, Gittelman, Randolph, Phillips, Marlar
NAY: None
MOTION: Carried 5-0
ITEM 6: CONSIDERATION AND APPROPRIATE ACTION RELATING TOO P. W.A.
RESOLUTION NO. 92-02.
Mr. Nicholson presented this item stating EPA is initiating the
Municipal Water Pollution Prevention Program. which includes
preventing waste permit violation, promoting effective operation
and maintenance of the treatment facility and a number of other
concerns. The O.P.W.A. is required to submit an internal audit and
pass a resolution pertaining to the findings and corrective
measures, if any. He continued by outlining the four areas of
concern found in the audit. He requested the Trustees approve the
Resolution in order to meet all EPA and state guidelines.
A motion was made by J. Smalley, seconded by P. Marlar, to approve
and adopt O.P.W.A. Resolution No. 92-02.
AYE: Smalley, Marlar, Phillips, 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
OWASSO PUBLIC WORKS AUTHORITY JULY 7, 1992
ITEM 10: NEW BUSINESS.
None
ITEM 11: ADJOURN.
With there being no further business to be brought before the
Trustees, a motion was made by B. Randolph, seconded by J. Smalley,
to adjourn.
AYE: Randolph, Smalley, Phillips, Gittelman, Marlar
NAY: None
MOTION: Carried 5-0
Meeting was adjourned at 7:52 p.m.
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J e Buchanan, Secretary
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P tricia K. Marlar, Chairman
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