HomeMy WebLinkAbout1994.02.15_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, February 15, 1994
The Owasso Public Works Authority met in regular session on Tuesday, February 15, 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, February 11, 1994.
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 ABSENT
Bob Randolph, Chair
John Phillips, Vice Chair
Mary Lou Barnhouse, Trustee
Rex Bowen, Trustee
STAFF
Rodney J Ray, City Manager
Ronald D Cates, Authority Attorney
Marcia Boutwell, Recording Secretary
A quorum was declared present.
ITEM 4: REQUEST APPROVAL OF THE MINUTES OF FEBRUARY 1, 1994
REGULAR MEETING.
Rex Bowen moved to approve the minutes as written, by reference hereto; seconded by John
Phillips.
AYE: Bowen, Phillips, Barnhouse, Randolph
NAY: None
Motion carried 4-0.
Owasso Public Works Authority February 15, 1994
ITEM 5: REQUEST APPROVAL OF THE CLAIMS
Rex Bowen moved, seconded by John Phillips, to approve the following claims as submitted:
(1) OPWA Fund $89,510.10; (2) Payroll $20,440.45.
AYE: Bowen, Phillips, Barnhouse, 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
Mr Ray announced 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, Randolph
NAY: None
Motion carried 4-0 and the meeting was adjourned at 7:56 p.m.
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MarciakBoutwell, Reco ing Secretary
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Bob Randol h, Chai erson