Loading...
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 1 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 2 P tricia K. Marlar, Chairman 1