HomeMy WebLinkAbout1999.11.02_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, November 2, 1999
The Owasso Public Works Authority met in regular session on Tuesday, November 2 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, October 29, 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 Williams.
ITEM 3: FLAG SALUTE
Allan Harder led in the flag salute.
ITEM 4: ROLL CALL
PRESENT ABSENT
Mark Wilken, Chair
Mary Lou Barnhouse, 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 RE VEST
FOR APPROVAL OF THE CONSENT AGENDA.
A. Approval of the Minutes of October 19, 1999 Regular Meeting.
B. Approval of Claims.
The consent agenda included minutes of the October 5, 1999 regular meeting, by reference made
a part hereto. Item B on the consent agenda included the following claims: (1) Owasso Public
Works Authority $59,000.92; (2) OPWA Capital Improvement Fund $78,976.70; (3) OPWA
Sewerline Extension $44,119.00; (4) OPWA Sales Tax Fund $124,828.75; (5) Payroll
$28,169.34. Dr Bode moved, seconded by Mr Williams, to approve the consent agenda.
Owasso Public Works Authority
AYE: Bode, Williams, Voss, Barnhouse, Wilken
NAY: None
Motion carried 5-0.
ITEM 6: REPORT FROM OPWA MANAGER
No report.
ITEM 7: REPORT FROM OPWA ATTORNEY.
No report.
ITEM 8: NEW BUSINESS.
None
ITEM 9: ADJOURNMENT
Ms Barnhouse moved, seconded by Mr Williams, to adjourn.
AYE: Barnhouse, Williams, Voss, Bode, Wilken
NAY: None
Motion carried 5-0, and the meeting was adjourned at 6:32 p.m.
Marci Boutwell, Secretary
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November 2, 1999
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Mark Wilken, Chairperson