HomeMy WebLinkAbout1999.08.31_OPWA Minutes_SpecialOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF SPECIAL MEETING
Tuesday, August 31, 1999
The Owasso City Council met in special session on Tuesday, August 31, 1999 in the Lower
Level Conference Room at Owasso City Hall per the Notice of Public Meeting and Agenda
posted on the City Hall bulletin board at 4:00 p.m. on Thursday, August 26, 1999.
ITEM 1: CALL TO ORDER
Chairman Wilken the meeting to order at 9:40 p.m.
PRESENT ABSENT
Mark Wilken, Chair Denise Bode, Trustee
Mary Lou Barnhouse, Vice Chair
Melinda Voss, Trustee
Will Williams, Trustee
STAFF
Jeff Hancock, City Manager
Ronald D Cates, City Attorney
Marcia Boutwell, Secretary
A quorum was declared present.
ITEM 2_ CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REOUEST
FOR AN EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSING THE
ACQUISTION OF REAL PROPERTIES RELATED TO RURAL WATER
DISTRICT #3 WASHINGTON COUNTY SUCH DISCUSSION ALLOWED
PURSUANT TO 25 O.S., SECTION 307-B(3).
Ms Voss moved, seconded by Mr Williams to enter into an executive session for the purpose
stated.
AYE: Voss, Williams, Barnhouse, Wilken
NAY: None
Motion carried 4-0, and the OPWA entered into executive session at 9:40 p.m. Out of executive
session at 9:55 p.m.
Owasso Public Works Authority August 31, 1999
ITEM 3: ADJOURNMENT
Mr Williams moved, seconded by Ms Voss, to adjourn.
AYE: Williams, Voss, Barnhouse, Wilken
NAY: None
Motion carried 4-0, and the meeting was adjourned at 6:56 p.m.
MarciTUDutwell, Secret ry
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Mark Wilken, Chair
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