HomeMy WebLinkAbout1998.11.17_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, November 17, 1998
The Owasso Public Works Authority met in regular session on Tuesday, November 17, 1998 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, November 13, 1998.
ITEM 1: CALL TO ORDER
Chairman Bode called the meeting to order at 6:43 p.m.
ITEM 2: FLAG SALUTE
The flag salute was given during the City Council meeting preceding this meeting.
ITEM 3: ROLL CALL
PRESENT
Denise Bode, Chair
Mark Wilken, Vice Chair
Mary Lou Barnhouse Trustee
STAFF
.Jeff Hancock, City Manager
Ronald D Cates, Authority Attorney
Marcia Boutwell, Authority Secretary
Melinda Voss, Trustee
Duston Smith, Trustee
ITEM 4: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST
FOR APPROVAL OF THE CONSENT AGENDA. �®
A. Approval of the Minutes of November 3, 1998 Regular Meeting.
B. Approval of Claims
Ms Barnhouse moved, seconded by Mr Wilken, to approve the consent agenda. The consent agenda
included minutes of the November 3, 1998 regular meeting, by reference made a part hereto. Item B
on the consent agenda included the following claims: (1) OPWA Fund $257,044.27; (2) OPWA
Capital Improvement Fund $15,000.40; (3) Payroll $28,299.58.
AYE: Barnhouse, Wilken, Bode
NAY: None
Motion carried 3-0.
Owasso Public Works Authority
ITEM 5: REPORT FROM OPWA MANAGER
No report.
ITEM 6: REPORT FROM OPWA ATTORNEY
No report.
ITEM 7: NEW BUSINESS
None.
ITEM 8: ADJOURNMENT
Ms Barnhouse moved, seconded by Mr Wilken, to adjourn.
AYE: Barnhouse, Wilken, Bode
NAY: None
Motion carried 3-0, and the meeting was adjourned at 6:44 p.m.
Marci outwell, Author ty Secretary
I
November 17, 1998
Denise Bode, Chairperson