HomeMy WebLinkAbout1997.05.20_OPWA MinutesOWASSO PUBLIC WORDS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, May 20, 1997
The Owasso Public Works Authority met in regular session on Tuesday, May 20, 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, May 16, 1997.
Chairman Barnhouse called the meeting to order at 7:52 p.m.
ITEM 2: FLAG SALUTE
The flag salute was given during the City Council meeting preceding this meeting,
PRESENT
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: REQUEST APPROVAL OF OF
Dr Bode moved, seconded by Mr Wilken, to approve the minutes as submitted, by reference
made a part hereto.
AYE: Bode, Wilken, Helm, Standridge, Barnhouse
NAY: None
Motion carried 5-0.
Mr Wilken moved, c1 by Bode, that the following claims be approved as submitted:
_ . 5 .56; 2) Payroll $ ! _ 59 6 .
Owasso Public Works Authority May 20, 1997
AYE: Wilken, Bode, Helm, Standridge, Barnhouse
NAY: None
Motion carried 5-0.
• • •... • •
Mr Carr said that the Trustees of ®PWA approved a contract with Waste Management on
April 2, 1996 to provide commercial refuse collection and disposal service for customers with
commercial refuse containers. Under the terms of the contract, effective July 1, 1996 through
June 30, 1997, it may be extended for a successive one-year term if agreed to by both parties
in writing not less than ninety days prior to the expiration of the initial or successive one-year
terms. Waste Management initially requested a rate increase, but withdrew that request after
conversations with staffs Since there was no rate increase proposed, staff recommended
extension of the contract with Waste Management for one year, Dr Bode moved, seconded by
Dr Standridge, that the commercial refuse contract with Waste Management be extended for a
period of one year under terms of the original contract.
AYE: Bode, Standridge, Wilken, Helm, Barnhouse
NAY: None
Motion carried 5-0.
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None.
ITEM 10: NEW BUSINESS
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ITEM 11: ADJOURNMENT
Dr Standridge moved, seconded by Dr Bode to adjourn.
AYE: Standridge, Bode, Helm, Wilken, Barnhouse
NAY: None
Motion carried 5-0, and the meeting was adjourned at 7:57 p.m.
Mary u Bamhouse, Chairperson
Marci Cr_ Authority Secretary�--
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