HomeMy WebLinkAbout1994.12.06_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, December 6, 1994
The Owasso Public Works Authority met in regular session on Tuesday, December 6, 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, December 2, 1994.
ITEM 1: CALL TO ORDER,
Chairman Duke called the meeting to order at 7:40 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 NOVEMBER 15, 1994
REGULAR MEETING
Mr Ramey moved to approve the minutes as written, by reference hereto; seconded by
Ms Barnhouse.
AYE: Ramey, Barnhouse, Ewing, Burris, Duke
NAY: None
Motion carried 5-0.
Owasso Public Works Authority December 6, 1994
ITEM 6: REQUEST APPROVAL OF CLAIMS
Chairman Duke moved, seconded by Mr Burris, to approve the following claims as submitted:
(1) OPWA Fund $87,326.72; (2) OPWA Capital Improvement Fund $198,356.75; (3) Interfund
Transfers $33,030.00; (4) Payroll $22,297.04.
AYE: Duke, Burris, Ewing, Barnhouse, Ramey
NAY: None
Motion carried 5-0.
ITEM 7: PRESENTATION AND APPROPRIATE ACTION RELATING TO THE
1993-94 AUDIT AND REPORT PREPARED AS A PART OF THAT AUDIT.
Finance Director Sherry Bishop requested acceptance of the reports from the auditors for
FY 1993-94. Those three reports were transmitted to the Trustees for their review prior to the
meeting. With no questions forthcoming, Mr Ramey moved that the Trustees accept the audit
report and direct it to be filed as required by law. Motion seconded by Mr Burris.
AYE: Ramey, Burris, Ewing, Barnhouse, Duke
NAY: None
Motion carried 5-0.
ITEM 8: REPORT FROM OPWA MANAGER
The City Manager expressed thanks to Alyson Ramey for her participation in the City
Council/OPWA meeting.
ITEM 9: REPORT FROM OPWA ATTORNEY
No report.
ITEM 10: UNFINISHED BUSINESS
None
ITEM 11: NEW BUSINESS
None
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Owasso Public Works Authority
ITEM 12: ADJOURNMENT
Mr Burris moved, seconded by Mr Ramey, to adjourn.
AYE: Burris, Ramey, Ewing, Barnhouse, Duke
NAY: None
Motion carried 5-0 and the meeting was adjourned at 7:50 p.m.
Mar 'a Boutwell, Authority Secretary
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Je uke, Chairperson
December 6, 1994