HomeMy WebLinkAbout1994.01.04_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, January 4, 1994
The Owasso Public Works Authority met in regular session on Tuesday, January 4, 1994 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 Thursday, December 30, 1993.
ITEM 1: CALL TO ORDER
Chairman Randolph called the meeting to order at 7:12 p.m.
ITEM 2: FLAG SALUTE
The flag salute was led by Councilor Burris during the City Council meeting preceding this
meeting.
ITEM 3: ROLL CALL
PRESENT
Bob Randolph, Chair
Mary Lou Barnhouse, Trustee
Rex Bowen, Trustee
Charles Burris, Trustee
STAFF
Steve Compton, Asst City Manager
Ronald D Cates, Authority Attorney
Marcia Boutwell, Recording Secretary
ABSENT
John Phillips, Vice Chair
Rodney J Ray, City Manager
A quorum was declared present.
ITEM 4: REQUEST APPROVAL OF THE MINUTES OF DECEMBER 21, 1993
REGULAR MEETING.
Rex Bowen moved to approve the minutes as written, by reference hereto; seconded by Charles
Burris.
AYE: Bowen, Burris, Barnhouse, Randolph
NAY: None
Motion carried 4-0.
Owasso Public Works Authority January 4, 1994
ITEM 5: REQUEST APPROVAL OF THE CLAIMS
Rex Bowen moved, seconded by Mary Lou Barnhouse, to approve the following claims as
submitted: (1) OPWA Fund $67,155.84; (2) OPWA Capital Improvement Fund $27,101.54;
(3) Interfund Transfers $31,884.16; (4) Payroll $22,697.98.
AYE: Bowen, Barnhouse, Burris, Randolph
NAY: None
Motion carried 4-0.
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 Burris moved, seconded by Rex Bowen to adjourn.
AYE: Burris, Bowen, Barnhouse, Randolph
NAY: None
Motion carried 4-0 and the meeting was adjourned at 7:13 p.m.
Q�s �
Bob Randolph, Chai erson
Marci Boutwell, Recording Secretary
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