HomeMy WebLinkAbout1993.07.20_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, July 20, 1993
The Owasso Public Works Authority met in regular session on Tuesday, July 20, 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, July 16, 1993.
ITEM 1: CALL TO ORDER
Chairman Randolph called the meeting to order at 7:55 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, Chair
John Phillips, Vice Chair
Mary Lou Barnhouse, Trustee
Charles Burris, Trustee
Rex Bowen, Trustee
STAFF
Rodney J Ray, City Manager
Ronald D Cates, Authority Attorney
Marcia Boutwell, Authority Secretary
A quorum was declared present.
ABSENT
ITEM 4: REO JEST APPROVAL OF THE MINUTES OF JULY 6 1993 REGULAR
MEETING. —
John Phillips moved to approve the minutes as written, by reference hereto; seconded by
Chairman Randolph.
AYE: Phillips, Randolph, Bamhouse, Burris, Bowen
NAY: None
Motion carried 5-0.
Owasso Public Works Authority
ITEM 5: REQUEST APPROVAL OF THE CLAIMS
July 6, 1993 4
John Phillips moved, seconded by Chairman Randolph, to approve the following claims as
submitted: (1) OPWA Fund, including Interfund Transfers $575,165.45; (2) OWRB Loan Fund
$31,159.40; and (3) Payroll $22,185.37.
AYE: Phillips, Randolph, Barnhouse, Burris, Bowen
NAY: None
Motion carried 5-0.
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
Charles Burns moved, seconded by John Phillips to adjourn.
AYE: Burris, Phillips, Barnhouse, Bowen, Randolph
NAY: None
Motion carried 5-0 and the meeting was adjourned at 7:56 p.m.
Marci Boutwell, Rec ding Secretary
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Bob Randolph,•