HomeMy WebLinkAbout1997.09.02_OPWA MinutesOWASSO PUBLIC WORDS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, September 2, 1997
The Owasso Public Works Authority met in regular session on Tuesday, September 2, 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, August 29, 1997.
Chairman Barnhouse called the meeting to order at 7:25 p.m.
ITEM 2: FLAG SALUTE
The flag salute was given during the City Council meeting preceding this meeting.
ITEM 3: ROLL CALL
PRESENT
Mary Lou Barnhouse, Chair
Tracy Standridge, Vice Chair
Michael Helm, Trustee
Denise Bode, Trustee
Mark Wilken, Trustee
STAFF
Rodney Manager
Marcia Boutwell, Authority Secretary
Ronald D Cates, Authority Attorney
REQUESTITEM 4: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
FOR APPROVAL
A. Approval of the Minutes of August 19, 1997 Regular Meeting.
B . `: 'I i 1 ,a of Claims
Bode moved, seconded by Mr Wilken, to approve the consent agenda. The consent agenda
included minutes of the August 19, 1997 meeting, by reference made a part hereto. Item B on
the consent agenda includedthefollowing' IF, l ' 'i'. A
CapitalImprovement FundF0 . ( )WA +i 0
Transfers $ Payroll 8-
AYE: Bode, Wilken, Heim, Standridge, Barnhouse
NAY. None
Motion carried 5-0.
Owasso Public Works Authority
ITEM 5: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL OF A BUDGET AMENDMENT
DECREASING THE EXPENSES IN THE OPWA ADMINISTRATION
DEPARTMENT AND INCREASING THE TRANSFER TO THE GENERAL
FUND FROM THE OPWA FUND.
Ms Bishop presented the item, stating that at the time of his resignation Mike Knebel's salary
and benefits were a part of the OPWA Administration budget. The funds that remain in that
budget need to be reassigned to cover the functions of his job now being handled by other
departments. It is proposed that the budget be amended to assign $12,000 to the Community
Development Department to cover the cost of electrical inspections, and $25,000 to the Support
Services Department for computer and phone operations costs. Mr Wilken moved, seconded
by Dr Standridge, to approve an amendment to the FY 1997-95 OPWA Fund budget, increasing
the transfer of funds to the General Fund by $37,000 and reducing appropriations to the OPWA
Fund's Administration Department by the same amount.
NAY: None i
Mr Carr reminded those present about the Household Pollutants Disposal which will be held on
Saturday, September 6, at the swimming pool parking lot. All household pollutants may be
taken there for disposal at no charge.
None.
N
Owasso Public Works Authority
Dr Bode moved, seconded by Dr Standridge to adjourn.
AYE: Bode, Standridge, Helm, Wilken, Barnhouse
NAY: None
Motion carried 5-0, and the meeting was adjourned at 7:30 p.m.
if—ar'cl`aVoutwell, Authority Secretary
a'e
Mary" LA Barnhouse, Chairperson
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