HomeMy WebLinkAbout1997.02.18_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, February 18, 1997
The Owasso Public Works Authority met in regular session on Tuesday, February 18, 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 14, 1997.
Chairman Ewing called the meeting to order at 7:57 p.m.
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
Michael Helm, Trustee
STAFF
Rodney J Ray, City Manager
Ronald D Cates, Authority Attorney
Marcia Boutwell, Authority Secretary
ABSENT
Mary Lou Barnhouse, Trustee
Tracy Standridge, Trustee
!T-EM4.* REQUEST APPROVAL OF THE MINUTES OF FEBRUARY 4, 194
REGULAR MEETING,
Mr Ramey moved, seconded by Chairman Ewing, to approve the minutes as submitted, by
reference made a part hereto,
AYE: Ramey, Ewing, Helm
NAY: None
Motion carried 3-0.
Mr Helm asked about the GO! Systems vendors utilized by the city. Mr Ray explained that it
is city policy to utilize locally -owned businesses when possible. The locally -owned vendor is
Spencer's Short Stop. The two Git 'N Go outlets in Owasso are utilized at the times Spencer's
is not open. Mr Ramey moved, seconded by Mr Helm, that the following claims be approved
as submitted: (1) OPWA Fund $142,012.58; (2) Payroll $25,045.41.
Owasso Public Works Authority February 18, 1997
AYE: Ramey, Helm, Ewing
NAY: None
ITEM 6: REPORT FROM OPWA MANAGER
No report.
ITEM is REPORT FROM OPWA ATTORNEY
No report.
ITEM 8: UNFINISHED BUSINESS
Mayor Ewing introduced Dr Denise Bode, who ran unopposed for the Ward 2 City Council seat,
and who will be seated as Councilor from that Ward the first meeting in May. Mr Carr gave
a brief update on the progress of construction on the wastewater treatment plant.
ITEM 9: NEW BUSINESS
None.
ITEM 10: ADJOURNMENT
Mr Helm moved, seconded by Mr Ramey, to adjourn.
Motion carried 3-0, and the meeting was adjourned at 8.
Marcia ou�twell, �Authority S�ecre4
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