HomeMy WebLinkAbout1999.07.06_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, July 6, 1999
The Owasso Public Works Authority met in regular session on Tuesday, July 6, 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 2, 1999.
ITEM 1: CALL TO ORDER
Mr Wilken called the meeting to order at 6:44 p.m.
ITEM 2: FLAG SALUTE
The flag salute was given during the City Council meeting preceding this meeting.
ITEM 4: ROLL CALL
PRESENT
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
ABSENT
ITEM 5: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST
FOR APPROVAL OF THE CONSENT AGENDA.
A. Approval of the Minutes of June 15, 1999 Regular Meeting and June 10,
1999 Special Meeting.
B. Approval of Claims
Dr Bode moved, seconded by Mr Williams, to approve the consent agenda. The consent agenda
included minutes of the June 15, 1999 regular meeting and the June 10, 1999 special meeting, by
reference made a part hereto. Item B on the consent agenda included the following claims:
(1) OPWA Fund $53,777.84; (2) OPWA Capital Improvement Fund $37,968.37; (3) OPWA Sales
Tax Fund $120,765.41; (4) Payroll $34,280.39.
AYE: Bode, Williams, Voss, Barnhouse, Wilken
NAY: None
Motion carried 5-0.
Owasso Public Works Authority
ITEM 5: REPORT FROM OPWA MANAGER
No report.
ITEM 6: REPORT FROM OPWA ATTORNEY
No report.
ITEM 7: NEW BUSINESS
June 15, 1999
Citizen John Groth thanked the Public Works Department for their response to a drainage problem
in the area of his residence.
ITEM 8: ADJOURNMENT
Ms Voss moved, seconded by Ms Barnhouse, to adjourn.
AYE: Voss, Barnhouse, Bode, Williams, Wilken
NAY: None
Motion carried 5-0, and the meeting was adjourned at 6:45 p.m.
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Mark Wilken, Chairperson
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Marcia Boutwell, Authority Secretary