HomeMy WebLinkAbout2003.03.04_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, March 4, 2003
The Owasso Public Works Authority met in regular session on Tuesday, March 4, 2003 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, February 28, 2003.
ITEM 1: CALL TO ORDER.
Chairman Helm called the meeting to order at 7:05 p.m.
ITEM 2: FLAG SALUTE
The flag salute was held during the City Council meeting preceding this meeting.
ITEM 3: ROLL CALL
PRESENT
Michael Helm, Chair
Susan Kimball, Trustee
Craig Thoendel, Trustee
STAFF
Rodney J Ray, City Manager
Marcia Boutwell, Authority Secretary
Stephen P. Gray, Authority Attorney
A quorum was declared present.
ABSENT
Gary Cochran, Vice Chair
Rebecca Armstrong, Trustee
ITEM 4: REQUEST APPROVAL OF THE CONSENT AGENDA.
A. Approval of the Minutes of February 18, 2003 Regular Meeting.
B. Approval of Claims.
The consent agenda included minutes of the February 18, 2002 regular meeting, by reference
made a part hereto. Item B on the consent agenda included the following claims: (1) OPWA
Operating Fund $179,580.83; (2) OPWA Capital Improvements Fund $53,797.05; (3) OPWA
Sales Tax Fund $137,749.38; (4) Payroll $37,202.49. Mr. Thoendel moved, seconded by
Ms. Kimball, to approve the consent agenda.
AYE: Thoendel, Kimball, Helm
NAY: None
Motion carried 3-0.
No report.
Owasso Public Works Authority
ITEM 6: REPORT FROM OPWA ATTORNEY.
No report.
ITEM 7: NEW BUSINESS.
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ITEM 8: ADJOURNMENT
Ms. Kimball moved, seconded by Mr. Thoendel, to adjourn.
AYE: Kimball, Thoendel, Helm
NAY: None
Motion carried 3-0, and the meeting was adjourned at 7:061
Marcia outwell, Authority Secretary
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March 4, 2003