HomeMy WebLinkAbout1992.08.18_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
AUGUST 18, 1992
On Tuesday, August 18, 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, August 14, 1992.
ITEM 1: CALL TO ORDER.
The meeting was called to order at 7:44 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 AUGUST 4, 1992.
A motion was made by J. Phillips, seconded by J. Gittelman, to
approve the minutes as written, by reference hereto.
AYE: Phillips, Gittelman, Smalley, Randolph, Marlar
NAY: None
MOTION: Carried 5-0
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OWASSO PUBLIC WORKS AUTHORITY AUGUST 18, 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) $12,942.39 and (2) Payroll
$18,136.94.
AYE: Gittelman, Phillips, Smalley, Randolph, Marlar
NAY: None
MOTION: Carried 5-0
ITEM 6: REPORT FROM O.P.W.A. MANAGER.
Mr. Ray informed the Trustees the engine blew out in the 1981
refuse truck. Quotes are being requested at this time to determine
the cost of replacement. He stated a special meeting may be needed
to authorize the expenditure.
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 B. Randolph, seconded by J. Smalley,
to adjourn.
AYE: Randolph, Smalley, Phillips, Gittelman, Marlar
NAY: None
MOTION: Carried 5-0
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OWASSO PUBLIC WORKS AUTHORITY AUGUST 18, 1992
Meeting was adjourned at 7:47 p.m.
atricia K. ar'lai,, Chairman
QT.¢i
ne Buchanan, Secretary