HomeMy WebLinkAbout1993.06.01_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, June 1, 1993
The Owasso Public Works Authority met in regular session on Tuesday, June 1, 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, May 28, 1993.
ITEM 1: CALL TO ORDER
Chairman Randolph 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
Bob Randolph, Chairman
John Phillips, Vice Chairman
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
Unfilled Position
ITEM 4. REQUEST APPROVAL OF THE MINUTES OF MAY 18, 1993 REGULAR
MEETING.
John Phillips moved to approve the minutes as written, by reference hereto; seconded by Charles
Burris.
AYE: Phillips, Burris, Barnhouse, Randolph
NAY: None
Motion carried 4-0
ITEM 5: REQUEST APPROVAL OF THE CLAIMS
� John Phillips moved, seconded by Mary Lou Barnhouse, to approve the following claims as
6b submitted: (1) $153,904.72, including $31,883.50 Interfund Transfers; and (2) Payroll
$19,129.16.
Owasso Public Works Authority June 1, 1993
AYE: Phillips, Barnhouse, Burris, Randolph
NAY: None
Motion carried 4-0.
ITEM 6: REPORT FROM OPWA MANAGER
Mr Ray followed up on the request from Girl Scout Troop #283 to recycle plastics. The City
of Owasso may receive a grant for the purchase of a plastics bailer, which would allow us to
accept plastics at the Recycle Center. He also reported that the Wastewater Treatment Plant had
failed twice to pass the effluent test. The situation is being accessed.
ITEM 7: REPORT FROM OPWA ATTORNEY
No report.
ITEM 8: UNFINISHED BUSINESS
None
ITEM 9: NEW BUSINESS
None
ITEM 10: ADJOURNMENT
John Phillips moved, seconded by Charles Burris to adjourn.
AYE: Phillips, Burris, Barnhouse, Randolph
NAY: None
Motion carried 4-0 and the meeting was adjourned at 7:40 p.m.
Marci Boutwell, Secre
7
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Bob Randolph, Chairperson