HomeMy WebLinkAbout1999.07.20_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, July 20, 1999
The Owasso Public Works Authority met in regular session on Tuesday, July 20, 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, July 16, 1999.
ITEM 1: CALL TO ORDER
Mr Wilken called the meeting to order at 6:38 p.m.
ITEM 2: FLAG SALUTE
The flag salute was given during the City Council meeting preceding this meeting.
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
Timothy Rooney, Assistant City Manager
Ronald D Cates, Authority Attorney
Marcia Boutwell, Authority Secretary
ITEM 5: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST
FOR APPROVAL OF THE CONSENT AGENDA.
A. Approval of the Minutes of July 6, 1999 Regular Meeting.
B. Approval of Claims
C. Action Relating to a Request for Trustee Authorization to Declare Certain
Items Obsolete or Surplus and to Conduct a Public Auction for the Sale of
Said Items.
D. Action Relating to Trustee Authorization for Payment for the Northside
Wastewater Collection System Improvements Project Right -of -Way
Easements and Update of Abstracts.
Ms Voss moved, seconded by Mr Williams, to approve the consent agenda. The consent agenda
included minutes of the July 6, 1999 regular meeting, by reference made a part hereto. Item B on
the consent agenda included the following claims: (1) OPWA Fund $128,947.97; (2) OPWA
Sewerline Extension $23,000.00; (3) Payroll $30,608.92. Item C on the agenda requested that the
Trustees declare certain items as listed in the agenda packet obsolete or surplus to the needs of the
Authority, and authorization for the sale of those items at public auction. Item D requested Trustee
Owasso Public Works Authority
ITEM 8: ADJOURNMENT
Dr Bode moved, seconded by Ms Barnhouse, to adjourn.
AYE: Bode, Barnhouse, Voss, Williams, Wilken
NAY: None
Motion carried 5-0, and the meeting was adjourned at 6:40 p.m.
Marc Boutwell, Authority Secretary
3
July 20, 1999
Mark Wilken, Chairperson