HomeMy WebLinkAbout1994.05.03_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, May 3, 1994
The Owasso Public Works Authority met in regular session on Tuesday, May 3, 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 29, 1994.
ITEM 1: CALL TO ORDER
Trustee Duke called the meeting to order at 7:15 p.m.
ITEM 2: ROLL CALL
PRESENT
Jerry Duke, Trustee
Charles Burris, Trustee
Mary Lou Barnhouse, Trustee
Joe Ramey, Trustee
Danny Ewing, Trustee
STAFF
Rodney J Ray, City Manager
Ronald D Cates, Authority Attorney
Marcia Boutwell, Recording Secretary
A quorum was declared present.
ABSENT
ITEM 3: ELECTION OF CHAIRPERSON
Charles Burris nominated Jerry Duke as Chairperson. Motion was seconded by Danny Ewing.
AYE: Burris, Ewing, Barnhouse, Ramey, Duke
NAY: None
Motion carried 5-0.
Owasso Public Works Authority
ITEM 4: ELECTION OF VICE -CHAIRPERSON
May 3, 1994
Joe Ramey nominated Charles Burris as Vice -Chairperson. Motion was seconded by Jerry
Duke.
AYE: Ramey, Duke, Barnhouse, Ewing, Burris
Motion carried 5-0.
ITEM 5: REQUEST APPROVAL OF THE MINUTES OF APRIL 19, 1994 REGULAR
MEETING.
Chairman Duke moved to approve the minutes as written, by reference hereto; seconded by
Charles Burris.
AYE: Duke, Burris, Barnhouse, Ramey, Ewing
NAY: None
Motion carried 5-0.
ITEM 6: REQUEST APPROVAL OF THE CLAIMS
Chairman Duke moved, seconded by Joe Ramey, to approve the following claims as submitted:
(1) $33,322.66; (2) OPWA Capital Improvement Fund $26,784.05; (3) Interfund Transfers
$31, 884.16; and (4) Payroll $22, 369.23.
AYE: Duke, Ramey, Barnhouse, Ewing, Burris
NAY: None
Motion carried 5-0.
ITEM 7: REPORT FROM OPWA MANAGER
No report.
ITEM 8: REPORT FROM OPWA ATTORNEY
No report.
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Owasso Public Works Authority
ITEM 9: UNFINISHED BUSINESS
None
ITEM 10: NEW BUSINESS
None
ITEM 11: ADJOURNMENT
Chairman Duke moved, seconded by Joe Ramey to adjourn.
AYE: Duke, Ramey, Barnhouse, Ewing, Burris
NAY: None
Motion carried 5-0 and the meeting was adjourned at 7:20 p.m.
MarciakBoutwell, Recor ng Secretary
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Je.,df D e, Chairperson
May 3, 1994