HomeMy WebLinkAbout1994.06.21_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, June 21, 1994
The Owasso Public Works Authority met in regular session on Tuesday, June 21, 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, June 17, 1994.
ITEM 1: CALL TO ORDER.
Chairman Duke called the meeting to order at 8:15 p.m.
ITEM 2: INVOCATION
The invocation was given during the City Council meeting preceding this meeting.
ITEM 3: FLAG SALUTE.
The flag salute was held during the City Council meeting preceding this meeting.
ITEM 4: ROLL CALL.
PRESENT
Jerry Duke, Chair
Charles Burris, Vice Chair
Mary Lou Barnhouse, 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
Joe Ramey, Trustee
ITEM 5: REQUEST APPROVAL OF THE MINUTES OF June 7 1994 REGULAR
MEETING AND JUNE 14, 1994 SPECIAL MEETING.
Charles Burris moved to approve the minutes as written, by reference hereto; seconded by Mary
Lou Barnhouse.
Owasso Public Works Authority June 21, 1994
AYE: Burris, Barnhouse, Ewing, Duke
NAY: None
Motion carried 4-0.
ITEM 6: REQUEST APPROVAL OF CLAIMS.
Charles Burris moved, seconded by Mayor Duke, to approve the following claims as submitted:
(1) OPWA Fund $75,733.10; (2) OPWA Capital Improvements $28,246.55; (3) Payroll
$22,432.50.
AYE: Burris, Duke, Ewing, Barnhouse
NAY: None
Motion carried 4-0.
ITEM 7: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE ADOPTION OF OPWA RESOLUTION #94-01, A
RESOLUTION ADOPTING A FY 1994-95 OPWA BUDGET FOR ALL FUNDS
ADMINISTERED BY THE OWASSO PUBLIC WORKS AUTHORITY
OPWA Resolution #94-01 adopts the FY94-95 OPWA budget for all funds administered by the
Owasso Public Works Authority. Charles Burris moved, seconded by Mary Lou Barnhouse, to
approve OPWA Resolution #94-01.
AYE: Burris, Barnhouse, Ewing, Duke
NAY: None
Motion carried 4-0.
ITEM 8: REPORT FROM OPWA MANAGER
Mr Ray reported that staff has worked a deal with the developers of Bailey Ranch Estates, north
of 96th St, which will remove the El Rio Vista lift station and reduce the load on the Ator
Heights lift station. A letter has been received from Rogers County Rural Water District
concerning the construction of the water line on 96th Street.
ITEM 9: REPORT FROM OPWA ATTORNEY
No report.
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Owasso Public Works Authority
ITEM 10: UNFINISHED BUSINESS
None
ITEM 11: NEW BUSINESS
None
ITEM 12: ADJOURNMENT
Charles Burris moved, seconded by Chairman Duke to adjourn.
AYE: Burris, Duke, Ewing, Barnhouse
NAY: None
Motion carried 4-0 and the meeting was adjourned at 8:25 p.m.
Marci Boutwell, Rec rding Secretary
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Du , C airperson
June 21, 1994