HomeMy WebLinkAbout1993.05.04_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, May 4, 1993
The Owasso Public Works Authority met in regular session on Tuesday, May 4, 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, April 30, 1993.
ITEM 1: CALL TO ORDER
Trustee Randolph called the meeting to order at 7:47 p.m.
ITEM 2: FLAG SALUTE
The flag salute was held during the City Council meeting preceding this meeting.
ITEM 3: OATH OF OFFICE ADMINISTERED TO WARD 3 TRUSTEE -ELECT
CHARLES BURRIS AND WARD 4 TRUSTEE -ELECT MARY LOU
BARNHOUSE
City Attorney Ron Cates administered the Oath of Office to Ms Barnhouse and Mr Burris.
ITEM 4: ROLL CALL
PRESENT
Bob Randolph, Trustee
John Phillips, Trustee
Jim Smalley, Trustee
Mary Lou Barnhouse, Trustee
Charles Burris, Trustee
STAFF
Rodney J Ray, City Manager
Ronald D Cates, Authority Attorney
Marcia Boutwell, Authority Secretary
A quorum was declared present.
ABSENT
Owasso Public Works Authority
ITEM 5: ELECTION OF CHAIRPERSON
May 4, 1993
John Phillips nominated Bob Randolph as Chairperson. Motion was seconded by Jim Smalley.
AYE: Phillips, Smalley, Barnhouse, Burris, Randolph
NAY: None
Motion carried 5-0.
ITEM 6: ELECTION OF VICE -CHAIRPERSON
Chairman Randolph nominated John Phillips as Vice -Chairperson. Motion was seconded by Jim
Smalley.
AYE: Randolph, Smalley, Barnhouse, Burris, Phillips
Motion carried 5-0.
ITEM 7: REQUEST APPROVAL OF THE MINUTES OF APRIL 20 1993 REGULAR
MEETING.
Charles Burris moved to approve the minutes as written, by reference hereto; seconded by John
Phillips.
AYE: Burris, Phillips, Smalley, Barnhouse, Randolph
NAY: None
Motion carried 5-0.
ITEM 8: REQUEST APPROVAL OF THE CLAIMS
John Phillips moved, seconded by Jim Smalley, to approve the following claims and addendum
as submitted: (1) $125,413.52 and $31,883.50 Interfund Transfers; (2) OPWA Capital
Improvement Fund $33,642.60 and (3) Payroll $19,464.03.
AYE: Phillips, Smalley, Burris, Barnhouse, Randolph
NAY: None
Motion carried 5-0.
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Owasso Public Works Authority May 4, 1993
ITEM 9: REPORT FROM OPWA MANAGER
No report.
ITEM 10: REPORT FROM OPWA ATTORNEY
No report.
ITEM 11- UNFINISHED BUSINESS
None
ITEM 12: NEW B SINESS
None
ITEM 13: ADJOURNMENT
Charles Burris moved, seconded by John Phillips to adjourn.
AYE: Burris, Phillips, Smalley, Barnhouse, Randolph
NAY: None
Motion carried 5-0 and the meeting was adjourned at 7:52 p.m.
Bob Randolph,
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