HomeMy WebLinkAbout1992.07.29_OPWA Minutes_Special" I
OWASSO PUBLIC WORKS AUTHORITY JULY 29, 1992
On Wednesday, July 29, 1992 the Owasso Public Works Authority met
in a special session in the Conference Room 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 Wednesday, July 22,
1992.
ITEM 1: CALL TO ORDER.
The meeting was called to order at 5:07 p.m. with Chairman Marlar
presiding.
ITEM 2: ROLL CALL.
PRESENT: Patricia K. Marlar, Chairman
Jason Gittelman, Vice Chairman
Bob Randolph, Trustee
Rodney J. Ray, City Manager
Ronald D. Cates, OPWA Attorney
Jane Buchanan, Secretary
ABSENT: John Phillips, Trustee
James Smalley, Trustee
A quorum was declared present.
ITEM 3: WORK SESSION...... PRESENTATION AND DISCUSSION OF THE
MUNICIPAL WATER TREATMENT STUDY.
Mr. Galon Pinc, with INCOG presented to the Trustees an outline
of the feasibility study for the City of Owasso Water Supply and
Treatment System. He then answered questions and addressed
concerns of Council.
ITEM 4: CONSIDERATION AND APPROPRIATE ACTION RELATING TO THE
APPOINTMENT OF MR. MIKE AUGUSTINE TO THE RMUA (REGIONAL
METROPOLITAN UTILITY AUTHORITY) REPLACING MR. CHARLES
NICHOLSON.
Mr. Ray stated now that Mr. Augustine is assuming the duties of
the OPWA Director he needs be appointed to this board to
represent Owasso.
A motion was made by J. Gittelman, seconded by Chairman Marlar,
to appoint Mr. Augustine to the RMUA replacing Mr. Nicholson.
AYE: Gittelman, Marlar, Randolph
NAY: None
MOTION: Carried 3-0
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OWASSO PUBLIC WORKS AUTHORITY JULY 29, 1992
ITEM 5: ADJOURN.
A motion was made by B. Randolph, seconded by J. Gittelman, to
adjourn.
AYE: Randolph, Gittelman, Marlar
NAY: None
MOTION: Carried 3-0
Meeting was adjourned at 6:05 p.m.
J e Buchanan, Secretary
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P tricia K. Marlar, Chairman
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