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HomeMy WebLinkAbout1994.04.19_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY MINUTES OF REGULAR MEETING Tuesday, April 19, 1994 The Owasso Public Works Authority met in regular session on Tuesday, April 19, 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, April 15, 1994. ITEM 1: CALL TO ORDER Chairman Randolph called the meeting to order at 7:34 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 APRIL 5, 1994 REGULAR MEETING. Charles Burris moved to approve the minutes as written, by reference hereto; seconded by Mary Lou Barnhouse. AYE: Burris, Barnhouse, Bowen, Phillips, Randolph NAY: None Motion carried 5-0.