HomeMy WebLinkAbout1998.05.26_OPWA Minutes_SpecialOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF SPECIAL MEETING
Tuesday, May 26, 1998
The Owasso Public Works Authority met in special on Tuesday, May 26, 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, May 22, 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
Denise Bode, Chairperson
Mark Wilken, Vice Chairperson
Mary Lou Barnhouse Trustee
Melinda Voss, Trustee
STAFF
Rodney J Ray, City Manager
Marcia Boutwell, Authority Secretary
ABSENT
Tracy Standridge, Trustee
Ronald D Cates, Authority Attorney
ITEM 4: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR APPROVAL OF THE CONSENT AGENDA
A. Approval of the Minutes of May 5, 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 May 5, 1998 regular meting, by reference made a part hereto.
Item B on the consent agenda included the following claims: (1) OPWA Fund $126,374,22;
(2) OPWA Sales Tax Fund $85,595.42; (3) Payroll $28,430.08.
AYE: Barnhouse, Wilken, Voss, Bode
NAY: None
Motion carried 4-0.
Owasso Public Works Authority
May 26, 1998
ITEM 5: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE ADOPTION OF OPWA RESOLUTION #98-05 A
RESOLUTION ADOPTING AN FY 1998-99 OPWA BUDGET FOR ALL
FUNDS ADMINISTERED BY THE OWASSO PUBLIC WORKS AUTHORITY.
Mr Ray presented OPGA Resolution #98-05, which adopts the FY 98-99 budget for all funds
administered by the Owasso Public Works Authority. Ms Voss moved, seconded by
Ms Barnhouse, to approve OPGA Resolution #98-05.
AYE: Voss, Barnhouse, Wilken, Bode
NAY: None
Motion carried 4-0.
ITEM 6: REPORT FROM OPWA MANAGER
Mr Ray introduced for Mayor/Chairperson John Phillips.
ITEM 7: REPORT FROM OPWA ATTORNEY
No report.
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 6:56 p.m.
Marcioutwell, Authority Secretary
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Denise Bode, Chairperson