HomeMy WebLinkAbout1998.07.07_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, July 7, 1998
The Owasso Public Works Authority met in regular session on Tuesday, July 7, 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 Thursday, July 2, 1998.
ITEM l: CALL TO ORDER
Chairman Bode called the meeting to order at 7:10 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
Tracy Standridge, Trustee
Mark Wilken, Vice Chair
Mary Lou Barnhouse Trustee
STAFF
Jeff Hancock, City Manager
Ronald D Cates, Authority Attorney
Marcia Boutwell, Authority Secretary
ABSENT
Melinda Voss, Trustee
ITEM 4: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR APPROVAL OF THE CONSENT AGENDA
A. Approval of the Minutes of June 16, 1998 Regular Meeting.
B. Approval of Claims
Mr Wilken moved, seconded by Dr Standridge, to approve the consent agenda. The consent
agenda included minutes of the June 16, 1998 regular meeting, by reference made a part hereto.
Item B on the consent agenda included the following claims: (1) OPWA Fund $72,788.78.00;
(2) OPWA Capital Improvement Fund $32,006.35; (3) OPWA Sales Tax Fund $123,793.13;
(4) Payroll $30,727.05.
AYE: Wilken, Standridge, Barnhouse, 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 8: ADJOURNMENT
Dr Standridge moved, seconded by Ms Barnhouse, to adjourn.
AYE: Standridge, Barnhouse, Wilken, Bode
NAY: None
Motion carried 4-0, and the meeting was adjourned at 7:11 p.m.
Marci Boutwell, Authority Secretary
0
Denise Bode, Chairperson
July 7, 1998