HomeMy WebLinkAbout1994.07.05_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, July 5, 1994
The Owasso Public Works Authority met in regular session on Tuesday, July 5, 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, July 1, 1994.
ITEM 1: CALL TO ORDER.
Chairman Duke called the meeting to order at 8:05 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
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
Mary Lou Barnhouse, Trustee
ITEM 5: REQUEST APPROVAL OF THE MINUTES OF JUNE 21, 1994 REGULAR
MEETING.
Chairman Duke moved to approve the minutes as written, by reference hereto; seconded by
Charles Burris.
AYE: Duke, Burris, Ewing
NAY: None
Motion carried 3-0.
Owasso Public Works Authority July 5, 1994
ITEM 6: REQUEST APPROVAL OF CLAIMS.
Charles Burris moved, seconded by Chairman Duke, to approve the following claims as
submitted: (1) OPWA Fund, $35,670.88; (2) Interfund Transfers $33,030.00; (3) Payroll
$19, 855.23.
AYE: Burris, Duke, Ewing
NAY: None
Motion carried 3-0.
ITEM 7: REPORT FROM OPWA MANAGER
No report.
ITEM 8: REPORT FROM OPWA ATTORNEY
No report.
ITEM 9: UNFINISHED BUSINESS
None
ITEM 10: NEW BUSINESS
None
ITEM 11: ADJOURNMENT
Charles Burris moved, seconded by Danny Ewing to adjourn.
AYE: Burris, Ewing, Duke
NAY: None
Motion carried 3-0 and the meeting was adjourned at 8:07 p.m.
Marci Boutwell, Rec ding Secretary
2
Charles ,Burris
V�CC lyayor