HomeMy WebLinkAbout1994.02.01_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, February 1, 1994
The Owasso Public Works Authority met in regular session on Tuesday, February 1, 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 Friday, January 28, 1994.
ITEM 1: CALL TO ORDER
Chairman Randolph called the meeting to order at 7:35 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
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 JANUARY 18 1994
REGULAR MEETING.
John Phillips moved to approve the minutes as written, by reference hereto; seconded by Rex
Bowen.
AYE: Phillips, Bowen, Barnhouse, Burris, Randolph
NAY: None
Motion carried 5-0.
Owasso Public Works Authority February 1, 1994
ITEM 5: REQUEST APPROVAL OF THE CLAIMS
John Phillips moved, seconded by Rex Bowen, to approve the following claims as submitted:
(1) OPWA Fund $107,999.36; (2) OPWA Capital Improvement Fund $27,101.54; (3) Interfund
Transfers $31,884.16; (4) Payroll $20,883.87.
AYE: Phillips, Bowen, Bamhouse, Burris, 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
Mr Ray announced that that there would be a public hearing immediately following this meeting,
relating to the proposed half -cent sales tax.
ITEM 10: ADJOURNMENT
John Phillips moved, seconded by Mary Lou Barnhouse to adjourn.
AYE: Phillips, Barnhouse, Bowen, Burris, Randolph
NAY: None
Motion carried 5-0 and the meeting was adjourned at 7:36 p.m.
Marci Boutwell, Reco ding Secretary
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Bob Randolph,p- •