HomeMy WebLinkAbout1998.06.02_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, June 2, 1998
The Owasso Public Works Authority met in regular session on Tuesday, June 2, 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, May 29, 1998.
ITEM 1: CALL TO ORDER
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
Mark Wilken, Vice Chair
Mary Lou Barnhouse Trustee
Melinda Voss, Trustee
STAFF
Rodney J Ray, City Manager
Ronald D Cates, Authority Attorney
Marcia Boutwell, Authority Secretary
ABSENT
Tracy Standridge, Trustee
ITEM 4: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR APPROVAL OF THE CONSENT AGENDA.
A. Approval of the Minutes of May 19, 1998 Regular Meeting and May 26,
1998 Special Meeting.
B. Approval of Claims
C. Action Relating to the Extension of a Contract for Commercial Refuse
Service.
Mr Wilken moved, seconded by Ms Voss, to approve the consent agenda. The consent agenda
included minutes of the May 19, 1998 regular meeting and May 26, 1998 special meeting, by
reference made a part hereto. Item B on the consent agenda included the following claims:
(1) OPWA Fund $34,001.94; (2) OPWA Capital Improvement Fund $50,106.35; (3) OPWA
Sales Tax Fund $85,595.42; (4) Interfund Transfers $37,447.83; (5) Payroll $26,117.87.
Item C was a request to extend a contract with Waste Management for commercial refuse
collection for one year, with a 3.3 % increase in rates for the time period July 1, 1998 through
June 30, 1999.
Owasso Public Works Authority
AYE: Wilken, Voss, Barnhouse, Bode
NAY: None
Motion carried 4-0.
ITEM 5: REPORT FROM OPWA MANAGER
No report.
ITEM 6: REPORT FROM OPWA ATTORNEY
No report.
ITEM 7: NEW BUSINESS
None.
ITEM 8: ADJOURNMENT
Mr Wilken moved, seconded by Ms Barnhouse, to adjourn.
AYE: Wilken, Barnhouse, Voss, Bode
NAY: None
Motion carried 4-0, and the meeting was adjourned at 7:21 p.m.
Mar+ciBoutwell, Au hority Secretary
4
Denise Bode, Chairperson
June 2, 1998