HomeMy WebLinkAbout1998.11.03_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, November 3, 1998
The Owasso Public Works Authority met in regular session on Tuesday, November 3, 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, October 30, 1998.
Chairman Bode called the meeting to order at 7:20 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
Mary Lou Barnhouse Trustee
Melinda Voss, Trustee
Duston Smith, Trustee
STAFF
Jeff Hancock, City Manager
Ronald D Cates, Authority Attorney
Marcia Boutwell, Authority Secretary
ABSENT
Mark Wilken, Vice Chair
REQUESTITEM 4: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
•. APPROVAL OF CONSENT AGENDA.,
c Approval of - Minutes of October 1 1998 Regular
B. Approval
Ms Barnhouse moved, seconded by Ms Voss, to approve the consent agenda. The consent agenda
included minutes of the October 20, 1998 regular meeting, by reference made a part hereto.
Item B on the consent agenda included the following claims: (1) OPWA Fund $36,058.07;
(2) OPWA Capital Improvement Fund $28,533.84; (3) OPWA Sales Tax Fund $120,765.41; (4)
Interfund Transfers $39,883.34; (5) Payroll $25,686.87.
AYE: Barnhouse, Voss, Smith, Bode
NAY: None
Motion carried 4-0.
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 S: ADJOURNMENT
Ms Barnhouse moved, seconded by Mr Smith, to adjourn.
AYE: Barnhouse, Smith, `loss, Bode
NAY: None
Motion carried 4-0, and the meeting was adjourned at 7:21 p.m.
Marti Boutwell, Authority Secretary
N
November 3, 1998
Denise Bode, Chairperson