HomeMy WebLinkAbout1993.03.16_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, March 16, 1993
The Owasso Public Works Authority met in regular session on Tuesday, March 16, 1993 in the
Council Chambers at the Owasso Community Center per the Notice of Public Meeting and
Agenda posted on the City Hall bulletin board at 4:00 p.m. on Friday, March 12, 1993.
ITEM 1: CALL TO ORDER
Chairperson Marlar called the meeting to order at 7:30 p.m.
ITEM 2: FLAG SALUTE
The flag salute was held during the City Council meeting preceding this meeting.
ITEM 3: ROLL CALL
PRESENT
Patricia Marlar, Chairperson
John Phillips, Trustee
Bob Randolph, Trustee
Jim Smalley, Trustee
STAFF
Rodney J Ray, City Manager
Ronald D Cates, Authority Attorney
Marcia Boutwell, Authority Secretary
A quorum was declared present.
ABSENT
Jason Gittelman, Vice Chairperson
ITEM 4: REQUEST APPROVAL OF THE MINUTES OF MARCH 2 1993 REGULAR
MEETING
Jim Smalley moved to approve the minutes as written, by reference hereto; seconded by John
Phillips.
AYE: Smalley, Phillips, Randolph, Marlar
NAY: None
Motion carried 4-0
ITEM 5. REQUEST APPROVAL OF THE CLAIMS
Jim Smalley moved, seconded by John Phillips, to approve the following claims as submitted:
(1) $324,274.97, which included $193,060.00Interfund Transfers, and (2) Payroll $18,269.70.
Owasso Public Works Authority
March 16, 1993
AYE: Smalley, Phillips, Randolph, Marlar
NAY: None
Motion carried 4-0.
ITEM 6: REPORT FROM OPWA MANAGER
No report.
ITEM 7: REPORT FROM OPWA ATTORNEY
No report.
ITEM 8: UNFINISHED BUSINESS
None
ITEM 9: NEW BUSINESS
None
ITEM 10: ADJOURNMENT
Bob Randolph moved, seconded by Jim Smalley to adjourn.
AYE: Randolph, Smalley, Phillips, Marlar
NAY: None
Motion carried 4-0 and the meeting was adjourned at 7:31 p.m.
P tricia K Marlar, Chai rson
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