HomeMy WebLinkAbout1998.05.05_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, May 5, 1998
The Owasso Public Works Authority met in regular session on Tuesday, May 5, 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 1, 1998.
ITEM 1: CALL TO ORDER
Mr Wilken called the meeting to order at 7:20 p.m.
ITEM 2: 1 FLAG SALUTE
The flag salute was given during the City Council meeting preceding this meeting.
ITEM 3: ROLL CALL
PRESENT
Mark Wilken, Trustee
Mary Lou Barnhouse Trustee
Tracy Standridge, Trustee
Melinda Voss, Trustee
STAFF
Rodney J Ray, City Manager
Ronald D Cates, Authority Attorney
Marcia Boutwell, Authority Secretary
ITEM 4: ELECTION OF CHAIRPERSON.
ABSENT
Denise Bode, Trustee
Dr Standridge moved, seconded by Ms Voss, that Mayor Bode be elected to the position of
OPWA Chairperson.
AYE: Standridge, Voss Barnhouse, Wilken
NAY: None
Motion carried 4-0.
ITEM 5: ELECTION OF VICE CHAIRPERSON.
Dr Standridge moved, seconded by Ms Voss, that Vice Mayor Wilken be elected to the position
of OPWA Vice Chairperson.
Owasso Public Works Authority April 21, 1998
AYE: Standridge, Voss Barnhouse, Wilken
NAY: None
Motion carried 4-0.
ITEM 6: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR APPROVAL OF THE CONSENT AGENDA.
A. Approval of the Minutes of April 21, 1998 Regular Meeting.
B. Approval of Claims
Dr Standridge moved, seconded by Ms Voss, to approve the consent agenda. The consent
agenda included minutes of the April 21, 1998 regular meeting, by reference made a part hereto.
Item B on the consent agenda included the following claims: (1) OPWA Fund $66,282.38;
(2) OPWA Capital Improvement Fund $62,215.65; (3) OPWA Sales Tax Fund $85,595.42;
(4) Interfund Transfers $37,447.83; (5) Payroll $27,811.18.
AYE: Standridge, Voss, Barnhouse, Wilken
NAY: None
Motion carried 4-0.
Mr Carr presented the item relating to a project to provide wastewater collection to developing
areas of the city south of 86th St N between N 129th East Ave and N 145th East Ave. The
concept involves a cooperative effort between the OPWA and private developers to construct
sewer lines for developing areas, with sufficient capacity to accommodate growth. Specifications
have been completed and the project is ready to bid. Funding options are being analyzed, with
a recommendation forthcoming. Dr Standridge moved, seconded by Ms Voss, to authorize staff
to advertise for bids for the construction of the Elm Creek Interceptor Sewer.
AYE: Standridge, Voss, Barnhouse, Wilken
NAY: None
Motion carried 4-0.
No report.
N
Owasso Public Works Authority
ITEM 9: REPORT FROM OPWA ATTORNEY
No report.
ITEM 10: NEW BUSINESS
None.
ITEM 11: ADJOURNMENT
Dr Standridge moved, seconded by Ms Voss, to adjourn.
AYE: Standridge, Voss, Barnhouse, Wilken
NAY: None
Motion carried 4-0, and the meeting was adjourned at 7:30 p.m.
Denise Bode, Chairperson
a Marc i Boutwell, Au Cthority Secretary
9
April 21, 1998