HomeMy WebLinkAbout1999.06.01_OPWA MinutesOWASSO PUBLIC WORDS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, June 1, 1999
The Owasso Public Works Authority met in regular session on Tuesday, June 1, 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, May 28, 1999.
ITEM 1: CALL TO ORDER
Mr Wilken called the meeting to order at 7:40 p.m.
ITEM 2: FLAG SALUTE
The flag salute was given during the City Council meeting preceding this meeting.
ITEM 3: ROLL CALL
PRESENT ABSENT
Mark Wilken, Chair
Mary Lou Barnhouse, Vice Chair
Denise Bode, Trustee
Melinda Voss, Trustee
H C "Will" Williams, Trustee
STAFF
Ronald D Cates, Authority Attorney
Marcia Boutwell, Authority Secretary
ITEM 4: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST
FOR APPROVAL OF THE CONSENT AGENDA.
A. Approval of the Minutes of May 18, 1999 Regular Meeting.
B. Approval of Claims
C. Action Relating to Trustee Authorization for Payment for the Northside
Wastewater Collection System Improvements Project Right -of -Way
Easements and Update of Abstracts.
Dr Bode moved, seconded by Mr Williams, to approve the consent agenda. The consent agenda
included minutes of the May 18, 1999 regular meeting, by reference made a part hereto. Item B on
the consent agenda included the following claims: (1) OPWA Fund $53,302.82; (2) OPWA Capital
Improvement Fund $37,843.62; (3) OPWA Sewerline Extension $23,000.00; (4) OPWA Sales Tax
Fund $120,765.41; (5) Payroll $31,877.34. Item C requested Trustee authorization for payment for
the easements required for the Northside Wastewater Collection System project, as outlined in the
easement documents; and authorization for a payment of $200 each to update the abstracts.
Owasso Public Works Authority
AYE: Bode, Williams, Voss, Barnhouse, Wilken
NAY: None
Motion carried 5-0.
ITEM 5: REPORT FROM OPWA MANAGER
No report.
ITEM 6: REPORT FROM OPWA ATTORNEY
No report.
ITEM 7: NEW BUSINESS
None.
ITEM 8: ADJOURNMENT
Dr Bode moved, seconded by Ms Voss, to adjourn.
AYE: Bode, Voss, Williams, Barnhouse, Wilken
NAY: None
Motion carried 5-0, and the meeting was adjourned at 7:41 p.m.
Marcia �outwell, Authority Secretary
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June 1, 1999
Mark Wilken, Chairperson