HomeMy WebLinkAbout1997.11.04_OPWA MinutesOWASSO PUBLIC WORDS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, November 4, 1997
The Owasso Public Works Authority met in regular session on Tuesday, November 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, October 31, 1997.
ITEM l: CALL TO ORDER
Chairman Barnhouse called the meeting to order at 7:15 p.m.
ITEM 2: FLAG SALUTE
The flag salute was given during the City Council meeting preceding this meeting.
ITEM 3: ROLL CALL
PRESENT ABSENT
Mary Lou Barnhouse, Chair
Tracy Standridge, Vice Chair
Michael Helm, Trustee
Denise Bode, Trustee
Mark Wilken, Trustee
STAFF
Rodney J Ray, City Manager
Ronald D Cates, Authority Attorney
Marcia Boutwell, Authority Secretary
ITEM 4: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR APPROVAL OF THE CONSENT AGENDA.
A. Approval of the Minutes of October 21, 1997 Regular Meeting.
B. Approval of Claims
Mr Wilken moved, seconded by Dr Bode, to approve the consent agenda. The consent agenda
included minutes of the October 21, 1997 meeting, by reference made a part hereto. Item B on
the consent agenda included the following claims: (1) OPWA Fund $32,246.66; (2) OPWA
Capital Improvement Fund $280,724.79; (3) OPWA Sales Tax Fund $53,301.259 (4) Interfund
Transfers $37,447.83; (5) Payroll $22,176.73.
AYE: Wilken, Bode, Helix, Standridge, Barnhouse
NAY: None
Motion carried 5-0.
Owasso Public Works Authority
ITEM 5: REPORT FROM OPWA MANAGER
No report.
ITEM 6: REPORT FROM OPWA ATTORNEY
No report.
ITEM 7: UNFINISHED BUSINESS
None.
ITEM S: NEW BUSINESS
None.
ITEM 9: ADJOURNMENT
Dr Standridge moved, seconded by Mr Wilken to adjourn.
AYE: Standridge, Wilken, Bode, Helm, Barnhouse
NAY: None
Motion carried 5-0, and the meeting was adjourned at 7:17 p.m.
Marci Boutwell, Authority Secretary
November 4, 1997
Mary LAu Barnhouse, Chairperson
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