HomeMy WebLinkAbout1992.09.09_Joint Meeting Minutes_CC_OPWA_SpecialOWASSO CITY COUNCIL SEPTEMBER 9, 1992
OWASSO PUBLIC WORKS AUTHORITY
On Tuesday, September 9, 1992 the Owasso City Council and the
Owasso Public Works Authority met in a joint special session in
Room 1 at the Community Center per the Notice of Public Hearing
and Agenda posted on the City Hall bulletin board at 4:00 p.m. on
Friday, September 4, 1992.
ITEM 1: CALL TO ORDER.
The meeting was called to order at 5:10 p.m. with Mayor Marlar
presiding.
ITEM 2: ROLL CALL.
PRESENT: Patricia Marlar, Mayor/Chairman
Jason Gittelman, Vice Mayor/Vice Chairman
Bob Randolph, Councilman/Trustee
Rodney J. Ray, City Manager
Jane Buchanan, City Clerk/Secretary
Sherry Bishop, City Treasurer
ABSENT: James Smalley, Councilman/Trustee
John Phillips, Councilman/Trustee
A quorum was declared present.
ITEM 3: PRESENTATION AND DISCUSSION OF A REPORT CONTAINING
RECOMMENDATIONS RELATING TO THE FUNDING AND FINANCING
OF CAPITAL IMPROVEMENTS FOR PUBLIC UTILITIES.
Mr. Keith McDonald with Leo Oppenheim & Company, Inc. presented
the Capital Improvement Financing Report. The projects and
financing options were discussed.
ITEM 4• ADJOURN.
A motion was made by B. Randolph, seconded by J. Gittelman, to
adjourn.
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OWASSO CITY COUNCIL SEPTEMBER 9, 1992
OWASSO PUBLIC WORKS AUTHORITY ~~
AYE: Randolph, Gittelman, Marlar
NAY: None
MOTION: Carried 3-0
Meeting was adjourned at 6:38 p.m.
~_ ____ /
Patricia K. M~rlar, Mayor/Chairman
~~
J e Buchanan, City Clerk/Secretary
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