HomeMy WebLinkAbout1999.12.21_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, December 21, 1999
The Owasso Public Works Authority met in regular session on Tuesday, December 21 1999 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, December 17, 1999
ITEM 1 CALL TO ORDER
Chairman Wilken called the meeting to order at 6:30 p.m.
ITEM 2: INVOCATION
The invocation was offered by Councilor Will Williams.
ITEM 3: FLAG SALUTE
City Attorney Ron Cates led in the flag salute.
ITEM 4: ROLL CALL
PRESENT ABSENT
Mark Wilken, Chair
Mary Lou Barnnhouse, Vice Chair
Denise Bode, Trustee
Melinda Voss, Trustee
H C "Will" Williams, Trustee
STAFF
Jeff Hancock, City Manager
Ronald D Cates, Authority Attorney
Marcia Boutwell, Authority Secretary
A quorum was declared present.
ITEM 5: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST
FOR APPROVAL OF THE CONSENT AGENDA.
A. Approval of the Minutes of December 7, 1999 Regular Meeting.
B. Approval of Claims.
The consent agenda included minutes of the December 7, 1999 regular meeting, by reference
made a part hereto. Item B on the consent agenda included the following claims: (1) Owasso
Public Works Authority $77,183.39; (2) OPWA Capital Improvement Fund S41,934.86; (3)
OPWA Sewer Line Extension $23,000.00; (4) Payroll 533,480.26. Dr Bode moved, seconded by
Ms Barnhouse, to approve the consent agenda.
Owasso Public Works Authority December 21, 1999
AYE: Bode, Barnhouse, Voss, Williams, Wilken
NAY: None
Motion carried 5-0.
ITEM 6: CONSIDERATION AND APPROPRIATE ACTION RELATING TO AN
AGREEMENT WITH RURAL WATER DISTRICT NO. 3 ROGERS COUNTY.
Mr Cates presented the item. He said that discussion have occurred with the Board of Rural
Water District No. 3, Rogers County to work out methods of furnishing billing, collection and
remittance of utility service and ambulance charges and assuring adequate fire flow capacity in
areas served by a rural water district that have been annexed into the City of Owasso. This
agreement addresses those concerns and has been executed by the Board of Directors of Rural
Water District No. 3, Rogers County. Ms Voss moved, seconded by Dr Bode, to approve the
agreement with Rural Water District No. 3, Rogers County, and authorize the Chair to execute
the agreement.
AYE: Voss, Bode, Williams, Barrihouse, Wilken
NAY: None
Motion carried 5-0.
ITEM 7: CONSIDERATION AND APPROPRIATE ACTION RELATING TO AN
AGREEMENT WITH RURAL WATER DISTRICT NO. 3 WASHINGTON
COUNTY.
Mr Cates presented the item. He said that discussion have occurred with the Board of Rural
Water District No. 3, Washington County to work out methods of furnishing billing, collection
and remittance of utility service and ambulance charges and assuring adequate fire flow capacity
in areas served by a rural water district that have been annexed into the City of Owasso. This
agreement addresses those concerns. Ms Voss moved, seconded by Mr Williams, to approve the
agreement with Rural Water District No. 3, Washington County, and authorize the Chair to
execute the agreement.
AYE: Voss, Williams, Bode, Barnliouse, Wilken
NAY: None
Motion carried 5-0.
No report.
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Owasso Public Works Authority
ITEM 9: REPORT FROM OPWA ATTORNEY.
No report.
ITEM 10: NEW BUSINESS.
None
ITEM 11: ADJOURNMENT
Ms Barnhouse moved, seconded by Ms Voss, to adjourn.
AYE: Barnhouse, Voss, Bode, Williams, Wilken
NAY: None
Motion carried 5-0, and the meeting was adjourned at 6:40 p.m.
MarAa Boutwell, Secretary
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December 21, 1999
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Mark Wilken, Chairperson