HomeMy WebLinkAbout1998.10.20_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, October 20, 1998
The Owasso Public Works Authority met in regular session on Tuesday, October 6, 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 16, 1998.
ITEM 1: CALL TO ORDER
Chairman Bode called the meeting to order at 6:55 p.m.
ITEM 2: FLAG SALUTE
The flag salute was given during the City Council meeting preceding this meeting.
ITEM 3: ROLL CALL
PRESENT ABSENT
Denise Bode, Chair
Mark Wilken, Vice 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
A. Approval of the Minutes of October 6, 1998 Regular Meeting.
B. Approval of Claims
C. Action Relating to Trustee Authorization for Payment for Elm Creek
Interceptor Sewer Project Right -of -Way Easements and Update of
Abstracts.
Ms Barnhouse moved, seconded by Mr Wilken, to approve the consent agenda. The consent
agenda included minutes of the October 6, 1998 regular meeting, by reference made a part
hereto. Item B on the consent agenda included the following claims: (1) OPWA Fund
$541,853.15; (2) Payroll $28,477.94. Item C on the consent agenda was a request for payment
to property owners for right-of-way easements required for the Elm Creek Interceptor Sewer
Project, as outlined on the easement documents; and authorization for a payment of $200 each
to update the abstracts.
Owasso Public Works Authority
AYE: Barnhouse, Wilken, Voss, Smith, Bode
NAY: None
Motion carried 5-0.
ITEM 5: REPORT FROM OPWA MANAGER
No report.
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ITEM 7: REPORT FROM OPWA ATTORNEY
No report.
ITEM 7: NEW BUSINESS
None.
ITEM 8: ADJOURNMENT
Mr Wilken moved, seconded by Ms Voss, to adjourn.
AYE: Wilken, Voss, Smith, Barnhouse, Bode
NAY: None
Motion carried 5-0, and the meeting was adjourned at 6:56 p.m.
Denise Bode, Chairperson
Marc Boutwell Authority Secretary
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October 20, 1998