HomeMy WebLinkAbout1992.11.17_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY NOVEMBER 17, 1992
On Tuesday, November 17, 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, November 13, 1992.
ITEM 1: CALL TO ORDER.
The meeting was called to order at 7:12 p.m. with Chairman Marlar
presiding.
ITEM 2: FLAG SALUTE.
The flag salute was held during the City Council meeting preceding
this meeting.
ITEM 3: ROLL CALL.
PRESENT: Patricia Marlar, Chairman
Jason Gittelman, Vice Chairman
John Phillips, Trustee
Bob Randolph, Trustee
James Smalley, Trustee
Steve Compton, Assistant City Manager
Ronald D. Cates, O.P.W.A. Attorney
Jane Buchanan, Secretary
ABSENT: Rodney J. Ray, City Manager
A quorum was declared present.
ITEM 4: REQUEST APPROVAL OF THE MINUTES FROM THE REGULAR MEETING
ON NOVEMBER 3. 1992.
A motion was made by B. Randolph, seconded by J. Phillips, to
approve the minutes as written, by reference hereto.
AYE: Randolph, Phillips, Gittelman, Smalley, Marlar
NAY: None
MOTION: Carried 5-0
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OWASSO PUBLIC WORKS AUTHORITY
NOVEMBER 17, 1992
ITEM 5: REQUEST APPROVAL OF THE CLAIMS.
A motion was made by B. Randolph, seconded by J. Phillips, to
approve the claims as follows: (1) $17,169.61 and (2) Payroll
$18,377.12.
AYE: Randolph, Phillips, Smalley, Gittelman, Marlar
NAY: None
MOTION: Carried 5-0
ITEM 6: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR THE TRUSTEES TO DECLARE CERTAIN PROPERTY AS
SURPLUS TO THE NEEDS OF THE OWASSO PUBLIC WORKS
AUTHORITY, AND AUTHORIZING THE STAFF TO DISPOSE OF SUCH
EQUIPMENT THROUGH AUCTION.
Mr. Compton stated this request was presented to the Council at the
meeting prior to this meeting. This is requesting the Trustees
declare surplus various items so they may be disposed of at a
public auction held at 11:00 a.m. on November 231 1992 along with
items declared surplus under the Council's authority.
After discussion by the Trustees, a motion was made by J. Phillips,
seconded by J. Smalley, to declare surplus the listed items and
authorizing the staff to dispose of them at a public auction on
November 23, 1992 in conjucioun with the City.
AYE: Phillips, Smalley, Gittelman, Randolph, Marlar
NAY: None
MOTION: Carried 5-0
ITEM 7: REPORT FROM O.P.W.A. MANAGER.
Mr. Ray arrived at the meeting from Oklahoma City and informed the
Trustees that our application to the Water Resources Board was
approved today not to exceed 6.1 million dollars which is greater
than our application amount.
ITEM 8: REPORT FROM O.P.W.A. ATTORNEY.
None
ITEM 9: UNFINISHED BUSINESS.
None
F
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OWASSO PUBLIC WORKS AUTHORITY NOVEMBER 17, 1992
ITEM 10: NEW BUSINESS.
None
ITEM 11• ADJOURN.
With there being no further business to be brought before the
Trustees, a motion was made by J. Gittelman, seconded by J.
Phillips, to adjourn.
AYE: Gittelman, Phillips, Randolph, Smalley, Marlar
NAY: None
MOTION: Carried 5-0
Meeting was adjourned at 7:15 p.m.
ne Buchanan, Secretary
���--
Patricia K. Mar, ar, Chairman
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