HomeMy WebLinkAbout1999.05.04_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, May 4, 1999
The Owasso Public Works Authority met in regular session on Tuesday, May 4, 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, April 30, 1999.
ITEM 1: CALL TO ORDER
Mr Wilken called the meeting to order at 6:40 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, Trustee
Mary Lou Barnhouse Trustee
Denise Bode, Trustee
Melinda floss, Trustee
H C "Will" Williams, Trustee
STAFF
Jeff Hancock, City Manager
Ronald D Cates, Authority Attorney
Marcia Boutwell, Authority Secretary
ITEM 4: ELECTION OF CHAIRPERSON.
Dr Bode moved, seconded by Mr Wilken, that Mayor Wilken be elected to the position of OPWA
Chairperson.
AYE: Bode, Wilken, Williams, Noss, Barnhouse
NAY: None
Motion carried 5-0.
ITEM 5: ELECTION OF MICE CHAIRPERSON.
Mr Williams moved, seconded by Dr Bode, that Mice Mayor Barnhouse be elected to the position
of OPWA Vice Chairperson.
Owasso Public Works Authority May 4, 1999
AYE: Williams, Bode, Voss, Barnhouse, Wilken
NAY: None
Motion carried 5-0.
ITEM 6: 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
Dr Bode moved, seconded by Ms Barnhouse, 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 $50,342.48; (2) OPWA Capital
Improvement Fund $22,903.62; (3) OPWA Sales Tax Fund $123,727.72; (4) Payroll $26,234.09.
AYE: Bode, Barnhouse, Voss, Williams, Wilken
NAY: None
Motion carried 5-0.
ITEM 7: CONSIDERATION AND APPROPRIATE ACTION RELATING TO THE
AWARD OF A CONTRACT FOR THE BULK PURCHASE OF LOW DENSITY
POLYETHYLENE YARD/LAWN WASTE BAGS.
The staff requested that this item be withdrawn from the agenda because the amount requested for
approval is within the City Manager's spending authorization. The item was withdrawn.
ITEM 8: REPORT FROM OPWA MANAGER
No report.
No report.
ITEM 10: NEW BUSINESS
None.
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Owasso Public Works Authority
ITEM 11 • 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 6:41 p.m.
Marc _Boutwell, Aut ority Secretary
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May 4, 1999
Mark Wilken, Chairperson