HomeMy WebLinkAbout1992.08.04_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY AUGUST 4, 1992
On Tuesday, August 4, 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, July 31, 1992.
ITEM 1: CALL TO ORDER.
The meeting was called to order at 8:00 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 JULY 21, 1992 AND THE SPECIAL MEETING ON JULY 29,
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A motion was made by J. Gittelman, seconded by J. Phillips, to
approve the minutes as written, by reference hereto.
AYE: Gittelman, Phillips, Smalley, Randolph, Marlar
NAY: None
MOTION: Carried 5-0
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OWASSO PUBLIC WORKS AUTHORITY AUGUST 4, 1992
ITEM 5: REQUEST APPROVAL OF THE CLAIMS
A motion was made by J. Gittelman, seconded by J. Phillips, to
approve the claims as follows: (1) $89,216.14 and (2) Payroll
$18,504.39.
AYE: Gittelman, Phillips, Smalley, 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. Phillips, seconded by B.
Randolph, to adjourn.
AYE: Phillips, Randolph, Smalley, Gittelman, Marlar
NAY: None
MOTION: Carried 5-0
Meeting was adjourned at 8:01 p.m.
CPS
P tricia K. M rlar, Chairman
J e Buchanan, Secretary
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