HomeMy WebLinkAbout1993.08.03_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, August 3, 1993
The Owasso Public Works Authority met in regular session on Tuesday, August 3, 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 30, 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, 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, Recording Secretary
A quorum was declared present.
ABSENT
ITEM 4: REQUEST APPROVAL OF THE MINUTES OF JULY 20 1993 REGULAR
MEETING
John Phillips moved to approve the minutes as written, by reference hereto; seconded by Rex
Bowen.
AYE: Phillips, Bowen, Bamhouse, Burris, Randolph
NAY: None
Motion carried 5-0.
Owasso Public Works Authority
ITEM 5: REQUEST APPROVAL OF THE CLAIMS
August 3, 1993
John Phillips moved, seconded by Mary Lou Barnhouse, to approve the following claims as
submitted: (1) OPWA Fund $165,514.62; (2) OWRB Loan Fund $31,159.40; (3) Interfund
Transfers $31,884.16; and (4) Payroll $22,328.96.
AYE: Phillips, Barnhouse, Burris, Bowen, Randolph
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 Mary Lou Barnhouse to adjourn.
AYE: Burris, Barnhouse, Bowen, Burris, Randolph
NAY: None
Motion carried 5-0 and the meeting was adjourned at 7:32 p.m.
Marci Boutwell, Reco ding Secretary
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Bob Randolph, Chairperson