HomeMy WebLinkAbout1997.03.04_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, March 4, 1997
The Owasso Public Works Authority met in regular session on Tuesday, March 4, 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, February 28, 1997,
ITEM 1: CALL TO ORDER
Chairman Ewing called the meeting to order at 7:05 p.m. The invocation was offered by
Councilor Ramey.
ITEM 2: FLAG SALUTE
The flag salute was led by Chairman Ewing.
ITEM 3: ROLL CALL
PRESENT
Danny Ewing, Chair
Joe Ramey, Mice Chair
Mary Lou Barnhouse, Trustee
Tracy Standridge, Trustee
STAFF
Rodney J Ray, City Manager
Ronald D Cates, Authority Attorney
Marcia Boutwell, Authority Secretary
ABSENT
Michael Helm, Trustee
ITEM 4: REQUEST APPROVAL OF THE MINUTES OF FEBRUARY 18 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, Ewing
NAY: None
Motion carried 4-0.
ITEM 5: REQUEST APPROVAL OF THE CLAIMS.
Mr Ramey moved, seconded by Dr Standridge, that the following claims be approved as
submitted: (1) OPWA Fund $77,816.04; (2) OPWA Capital Improvements $76,162.62;
(3) Interfund Transfers $35,329.75; (4) Payroll $25,045.41.
Owasso Public Works Authority March 4, 1997
AYE: Ramey, Standridge, Barnhouse, Ewing
NAY: None
Motion carried 4-0.
ITEM 6: REPORT FROM OPWA MANAGER
Mr Carr distributed an update on the progress of construction on the wastewater treatment plant.
An update will be provided to the Trustees at the first meeting of each month.
ITEM 7: REPORT FROM OPWA ATTORNEY
No report.
ITEM 8: UNFINISHED BUSINESS
None.
ITEM 9: NEW BUSINESS
None.
ITEM 10: ADJOURNMENT
Dr Standridge moved, seconded by Mr Ramey, to adjourn.
AYE: Standridge, Ramey, Barnhouse, Ewing
NAY: None
Motion carried 4-0, and the meeting was adjourne(
Marcia, Boutwell, Authority Secretary
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