HomeMy WebLinkAbout1997.04.15_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, April 15, 1997
The Owasso Public Works Authority met in regular session on Tuesday, April 15, 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, April 11, 1997.
Chairman Ewing called the meeting to order at 8:08 p.m.
ITEM 2: FLAG SALUTE
The flag salute was given during the City Council meeting preceding this meeting.
ITEM 3: ROLL CALL
PRESENT
Danny Ewing, Chair
Joe Ramey, Vice Chair
Mary Lou Barnhouse, Trustee
Michael Helm, Trustee
Tracy Standridge, Trustee
STAFF
Rodney J Ray, City Manager
Ronald D Cates, Authority Attorney
Marcia Boutwell, Authority Secretary
ITEM 4: REQUEST APPROVAL OF THE MINUTES OF APRIL 1. 1997 REGULAR
MEETING.
Mr Ramey moved, seconded by Dr Standridge, to approve the minutes as submitted, by
reference made a part hereto.
AYE: Ramey, Standridge, Barnhouse, Helm, Ewing
NAY: None
Motion carried 5-0.
Mr Ramey moved, seconded by Ms Barnhouse, that the following claims be approved as
submitted: (1) OPWA Fund $126,307,75; (2) OPWA Capital Improvements $1,500.00,
(3) Payroll $27,508.65.
Owasso Public Works Authority
AYE: Ramey, Barnhouse, Standridge, Kelm, Ewing
NAY: None
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ITEM 9: NEW BUSINESS
Mr Helm moved, seconded by Dr Standridge to adjourn.
AXE: Ramey, Standridge, Earnhouse, Helm, Ewing
NAY: None
Motion carried 5-0, and the meeting was adjourned at�8:09 P.M.
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Marci Boutwell, Authority Secretary
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April 15, 1997