HomeMy WebLinkAbout1993.12.21_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, December 21, 1993
The Owasso Public Works Authority met in regular session on Tuesday, December 21, 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, December 17, 1993.
ITEM 1: CALL TO ORDER
Chairman Randolph called the meeting to order at 8:22 p.m.
ITEM 2: FLAG SALUTE
The flag salute was led by Mayor Randolph during the City Council meeting preceeding this
meeting.
ITEM 3: ROLL CALL
PRESENT
Bob Randolph, Chair
` John Phillips, Vice Chair
Mary Lou Barnhouse, Trustee
Rex Bowen, Trustee
Charles Burris, 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 DECEMBER 7 1993
REGULAR MEETING.
Rex Bowen moved to approve the minutes as written, by reference hereto; seconded by Mary
Lou Barnhouse.
AYE: Bowen, Barnhouse, Burris, Phillips, Randolph
NAY: None
Motion carried 5-0.
Owasso Public Works Authority December 21, 1993
ITEM 5: REQUEST APPROVAL OF THE CLAIMS
John Phillips moved, seconded by Rex Bowen, to approve the following claims as submitted:
(1) OPWA Fund $26,531.53; (2) Payroll $20,630.34.
AYE: Phillips, Bowen, Burris, Barnhouse, 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
Chairman Randolph moved, seconded by John Phillips to adjourn.
AYE: Randolph, Phillips, Barnhouse, Bowen, Burris
NAY: None
Motion carried 5-0 and the meeting was adjourned at 8:23 p.m.
Bob Randolph, Chairpe son
Marcik Boutwell, Rec rding Secretary
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