HomeMy WebLinkAbout1994.08.02_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, August 2, 1994
The Owasso Public Works Authority met in regular session on Tuesday, August 2, 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 29, 1994.
ITEM 1: CALL TO ORDER.
Chairman Duke called the meeting to order at 11:59 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, Chairperson
Charles Burris, Vice Chairperson
Mary Lou Barnhouse, Trustee
Joe Ramey, Trustee
Danny Ewing, Trustee
STAFF
Rodney J Ray, City Manager
Ronald D Cates, Authority Attorney
Marcia Boutwell, Authority Secretary
A quorum was declared present.
ABSENT
ITEM 5: REQUEST APPROVAL OF THE MINUTES OF JULY 19 1994 REGULAR
MEETING
Ms Burris moved to approve the minutes as written, by reference hereto; seconded by Mr
Ramey.
AYE: Burris, Ramey, Ewing, Barnhouse, Duke
NAY: None
Motion carried 5-0.
Owasso Public Works Authority August 2, 1994
ITEM 6: REQUEST APPROVAL OF CLAIMS
Ms Burris moved, seconded by Ms Barnhouse, to approve the following claims as submitted:
(1) OPWA Fund $72,273.89; (2) OPWA Capital Improvement Fund $26,784.05; (3) Interfund
Transfers $33,030.00; (4) Payroll $23,795.56
AYE: Burris, Barnhouse, Ramey, Ewing, Duke
NAY: None
Motion carried 4-0.
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
Mr Burris moved, seconded by Mr Ramey to adjourn.
AYE: Burris, Ramey, Barnhouse, Ewing, Duke
NAY: None
Motion carried 5-0 and the meeting was adjourned at 12:03 a.m.
Z2�2 Marci Boutwell, Aut(4v Secretary
N
Jerryuk , Chairperson