HomeMy WebLinkAbout1997.03.18_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, March 18,
The Owasso Public Works Authority met in regular session on Tuesday, March 18, 1997 in the
Council Chambers at the Owasso Community Center per the Notice of Public Meeting and
Agenda posted on the City Mall bulletin board at 4:00 p.m. on Friday, March 14, 1997.
Chairman Ewing called the meeting to order at 8:02 p.m.
ITEM 2: FLAG SALUTE
The flag salute was given during the City Council meeting preceding this meeting.
PRESENT
Danny Ewing, Chair
Joe Ramey, Vice Chair
Mary Lou Earnhouse, Trustee
Michael Helm, Trustee
Tracy Standridge, Trustee
STAFF
Rodney J Ray, City Manager
Ronald D Cates, Authority Attorney
Marcia Eoutwell, Authority Secretary
ITEM 4: REQUEST APPROVAL OF THE MINUTES OF MARCH 4, 1997 REGULAR
Mr Ramey moved, seconded by Ms Earnhouse, to approve the minutes as submitted, by
reference made a part hereto.
AYE: Ramey, Barnhouse, Standridge, Helm, Ewing
NAY: None
Motion carried 5-0.
Mr Ramey moved, seconded by Chairman Ewing, that the following claims be approved as
submitted: (1) OPWA Fund $114,896.37; (2) OPWA Capital Improvements $27,502.01;
(3) Payroll $26,959.12.
Owasso Public Works Authority March 18, 1997
AYE: Ramey, Ewing, Standridge, Barnhouse, Helm
NAY: None
ITEM 6: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST TO AWARD A CONTRACT FOR THE PURCHASE OF WATER
Mr Carr said that the OPWA purchases water meters each year through the bidding process.
Delivery of the meters occurs in partial orders throughout the contract period. Bid specifications
were advertised on February 13, 1997, and were also mailed to five vendors. Two bids were
received and were opened on March 6, 1997. Water Products of Oklahoma was the low bidder.
Mr Ramey moved, seconded by Chairman Ewing, to award a contract for the purchase of water
meters consistent with bid specifications to Water Products of Oklahoma Inc, Owasso, OK, in
the amount of $79.33 per 5/8" x 3/4" meter, $130.59 per 1" meter, and $345,92 per 2" meter.
AYE: Ramey, Ewing, Standridge, Barnhouse, Helm
NAY: None
Motion carried 5-0.
No report.
No report.
None.
ITEM 10: NEW BUSINESS
N
Owasso Public Works Authority
TTEM 11 o ADJOURNMENT
Dr Standridge moved, seconded by Mr Ramey, to adjourn.
' g - Ramey, Barnhouse, Helm, Ewing
NAY: None
Motion carried 5®0, and the meeting was adjourned at 8;1.m.
Marti Poutwell, Auth rity Secretary
I
Danny Ewing,
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March 18, 1997