HomeMy WebLinkAbout1998.04.07_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, April 7, 1998
The Owasso Public Works Authority met in regular session on Tuesday, April 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 Friday, April 3, 1998.
ITEM 1: CALL TO ORDER
Chairman Barnhouse called the meeting to order at 7:35 p.m.
ITEM 3: FLAG SALUTE
The flag salute was given during the City Council meeting preceding this meeting.
ITEM 3: ROLL CALL
PRESENT
Mary Lou Barnhouse, Chair
Tracy Standridge, Vice Chair
Mark Wilken, Trustee
STAFF
Rodney J Ray, City Manager
Ronald D Cates, Authority Attorney
Marcia Boutwell, Authority Secretary
ABSENT
Michael Helm, Trustee
Denise Bode, Trustee
ITEM 4: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR APPROVAL OF THE CONSENT AGENDA
A. Approval of the Minutes of March 17, 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 March 17, 1998 regular meeting, by reference made a part
hereto. Item B on the consent agenda included the following claims: (1) OPWA Fund
$94,097.62; (2) OPWA Capital Improvement Fund $108,526.96; (3) OPWA Sales Tax Fund
$29,009.35; (4) Interfund Transfers $37,447,83; (5) Payroll #1 $28,506.59; (6) Payroll #2
$27,375.31.
AYE: Wilken, Standridge, Barnhouse
NAY: None
Motion carried 3-0.
Owasso Public Works Authority
ITEM 5: REPORT FROM OPWA MANAGER
No report.
ITEM 6: REPORT FROM OPWA ATTORNEY
No report.
ITEM 7: UNFINISHED BUSINESS
None.
ITEM 8: NEW BUSINESS
None.
ITEM 9: ADJOURNMENT
Dr Standridge moved, seconded by Mr Wilken, to adjourn.
AYE: Standridge, Wilken, Barnhouse
NAY: None
Motion carried 3-0, and the meeting was adjourned at 7:36 p.m.
''
Marc'
Boutwell, Au ority Secretary
N
April 7, 1998
Mary LoCB'arnhouse, Chairperson