HomeMy WebLinkAbout1999.05.18_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, May 18, 1999
The Owasso Public Works Authority met in regular session on Tuesday, May 18, 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 14, 1999.
ITEM 1: CALL TO ORDER
Mr Wilken called the meeting to order at 7:03 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 4, 1999 Regular Meeting.
B. Approval of Claims
C. Action Relating to Adoption of Action Taken by the City Council Approving
Change Orders #1 and #2, Change Orders to a Contract Between the City of
Owasso and HMG for Construction of the Elm Creek Sewer Interceptor
Proj ect.
Dr Bode moved, seconded by Ms Voss, to approve the consent agenda. The consent agenda included
minutes of the May 4, 1999 regular meeting, by reference made a part hereto. Item B on the consent
agenda included the following claims: (1) OPWA Fund $119,730.10; (2) OPWA Capital
Improvement Fund $750.00; (3) OPWA Sewerline Extension $52,291.00; (4) Interfund Transfers
$39,883.34; (5) Payroll $31,220.27. Item C requested Trustee action to adopt action taken by the
City Council approving change orders to a contract for the construction of the Elm Creek Sewer
Interceptor Project.
Owasso Public Works Authority
AYE: Bode, Voss, Williams, 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 Mr Williams, to adjourn.
AYE: Bode, Williams, Voss, Barnhouse, Wilken
NAY: None
Motion carried 5-0, and the meeting was adjourned at 7:04 p.m.
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Marc Boutwell, Auth' rity�Secretary
N
May 18, 1999
AMar-
lken, Chairperson