HomeMy WebLinkAbout1997.02.04_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF
REGULAR
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Tuesday, February 4, 1997
The Owasso Public Works Authority met in regular session on Tuesday, February 4, 1997 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, January 31, 1997.
Chairman Ewing called the meeting to order at 8:20 p.m.
The flag salute was given during the City Council meeting preceding this meeting.
PRESENT
Danny Ewing, Chair
Mary Lou Barnhouse, Trustee
Tracy Standridge, Trustee
Michael Helm, Trustee
STAFF
Rodney J Ray, City Manager
Ronald D Cates, Authority Attorney
Marcia Boutwell, Authority a
ABSENT
o Ramey,
REGULARITEM 4. REQUEST APPROVAL OF THE MINUTES OF JANUARY 21 1997
Dr Standridge moved, seconded by Ms Barnhouse, to approve the minutes as submitted, by
reference made a part hereto.
AYE: Standridge, Barnhouse, Helm, Ewing
NAY: None
Motion carried 4-0.
Dr .e moved, seconded by Ms Barnhouse,following
submitted:OPWA Fundf •f, '~.5t
$. _a 4Payroll $23, .68.
Owasso Public Works Authority
AYE: Standridge, Barnhouse, Helm, Ewing
MAY: None
By .t -I f.
ITEM 6: REPORT FROM OPWA MANAGER
No report.
ITEM 7: REPORT FROM OPWA ATTORNEY
No report.
ITEM S: UNFINISHED BUSINESS
None.
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ITEM 10: ADJOURNMENT
Tyr Standridge moved, seconded by Ms Barnhouse, to adjourn.
AYE: Standridge, Barnhouse, Helm, Ewing
NAY: None
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Mara Boutwell, Authority Secretary
0,