HomeMy WebLinkAbout1999.04.06_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, April 6, 1999
The Owasso Public Works Authority met in regular session on Tuesday, April 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, April 2, 1999.
ITEM 1: CALL TO ORDER
Chairman Bode called the meeting to order at 6:45 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
Denise Bode, Chair
Mark Wilken, Vice Chair
Mary Lou Barnhouse, Trustee
Melinda Voss, Trustee
Duston Smith, Trustee
STAFF
Jeff Hancock, City Manager
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 March 16, 1999 Regular Meeting and the March
24, 1999 Special Meeting.
B. Approval of Claims
Ms Voss moved, seconded by Mr Smith, to approve the consent agenda. The consent agenda
included minutes of the March 16, 1999 regular meeting and March 24, 1999 Special Meeting, by
reference made a part hereto. Item B on the consent agenda included the following claims:
(1) OPWA Fund $55,152.47; (2) OPWA Capital Improvement Fund $33,138.74; (3) OPWA Sales
Tax Fund $120,765.41; (4) Payroll #1 $30,232.75; (5) Payroll #2 $29,829.80.
AYE: Voss, Smith, Barnhouse, Wilken, Bode
NAY: None
Motion carried 4-0.
Owasso Public Works Authority
ITEM 5: REPORT FROM OPWA MANAGER
No report.
ITEM 6: REPORT FROM OPWA ATTORNEY
No report.
ITEM 7: NEW BUSINESS
None.
ITEM 8: ADJOURNMENT
Ms Barnhouse moved, seconded by Mr Smith, to adjourn.
AYE: Barnhouse, Smith, Voss, Wilken, Bode
NAY: None
Motion carried 5-0, and the meeting was adjourned at 6:46 p.m.
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Denise Bode, Chairperson
Marcia Boutwell, Authority Secretary
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March 16, 1999