HomeMy WebLinkAbout1997.08.05_OPWA MinutesOWASSO PUBLIC WORDS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, August 5, 1997
The Owasso Public Works Authority met in regular session on Tuesday, August 5, 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 1, 1997.
Chairman Barnhouse called the meeting to order at 7:21 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, `Tice Chair
Denise Bode, Trustee
Mark Wilken, Trustee
STAFF
Rodney J Ray, City Manager
Ronald D Cates, Authority Attorney
Marcia Boutwell, Authority Secretary
ABSENT
Michael Helm, Trustee
RELATINGITEM 4: CONSIDERATION AND APPROPRIATE ACTION
A. Approval of the Minutes of July 15, 1997 Regular Meeting.
REQUEST FOR APPROVAL OF THE CONSENT AGENDA.
. Approval of Claims
Dr Bode moved, seconded by Dr Standridge, to approve the consent agenda. The consent
agenda included minutes of the July 15, 1997 meeting, by reference made a part hereto. Item B
on the consent agenda included the following claims: (1) OPWA Fund $43,317.19; (2) OPWA
Capital Improvements $196,834.65; (3) OPWA Sales Tax Fund $50,931.63; (4) Interfund
Transfers $37,447.83; (5) Payroll $25,451.67.
AYE: Bode, Standridge, Wilken, Barnhouse
NAY: None
Motion carried 4-0.
Owasso Public Works Authority
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No report.
No report.
ITEM 7: UNFINISHED BUSINESS
None.
ITEM 8: NEW BUSINESS
None.
AYE: Standridge, Bode, Wilken, Barnhouse
NAY: None
Marcia �outwell, Autho ity Secretary
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August 5, 1997
Mary Lou Barnhouse, Chairperson