HomeMy WebLinkAbout1994.03.15_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, March 15, 1994
The Owasso Public Works Authority met in regular session on Tuesday, March 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, March 11, 1994.
ITEM 1: CALL TO ORDER
Chairman Randolph called the meeting to order at 7:29 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 MARCH 1, 1994 REGULAR
MEETING.
Rex Bowen moved to approve the minutes as written, by reference hereto; seconded by John
Phillips.
AYE: Bowen, Phillips, Barnhouse, Burris, Randolph
NAY: None
Motion carried 5-0.
Owasso Public Works Authority March 15, 1994
ITEM 5: REQUEST APPROVAL OF THE CLAIMS
John Phillips moved, seconded by Mary Lou Barnhouse, to approve the following claims as
submitted: (1) OPWA Fund $25,687.92; (2) Payroll $20,866.00.
AYE: Phillips, Barnhouse, Bowen, Randolph
NAY: None
ABSTAIN: Burris
Motion carried 4-0-1.
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, Burris, Bowen
NAY: None
Motion carried 5-0 and the meeting was adjourned at 7:30 p.m.
Marc i Boutwell, Recording Secretary
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