HomeMy WebLinkAbout2000.12.19_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, December 19, 2000
The Owasso Public Works Authority met in a regular session on Tuesday, December 19, 2000 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, December 15, 2000.
ITEM 1: CALL TO ORDER
Chairman Williams called the meeting to order at 6:57 p.m.
ITEM 2: FLAG SALUTE
The flag salute was held during the City Council meeting preceding this meeting.
ITEM 3: ROLL CALL
PRESENT ABSENT
H C "Will" Williams, Chairman
Mary Lou Barnhouse, Vice Chair
Melinda Voss, Trustee
Randy Brogdon, Trustee
Rebecca Annstrong, Trustee
STAFF
Larry Mitchell, City Manager
Ronald D Cates, Authority Attorney
Marcia Boutwell, Authority Secretary
A quorum was declared present.
ITEM 4: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST
FOR APPROVAL OF THE CONSENT AGENDA.
A. Approval of the Minutes of December 5, 2000 Regular Meeting.
B. Approval of Claims.
The consent agenda included minutes of the November 5, 2000 regular meeting, by reference
made a part hereto. Item B on the consent agenda included the following claims: (1) Owasso
Public Works Authority $128,328.60; (2) OPWA Capital Improvements $419,847.04;
(3) OPWA Sewer Line Extension $23,000; (4) Payroll $37,244.53 Ms Voss moved, seconded by
Mr Brogdon, to approve the consent agenda.
AYE: Voss, Brogdon, Armstrong, Barnhouse, Williams
NAY: None
Motion carried 5-0.
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 Banrhouse moved, seconded by Ms Voss, to adjourn.
AYE: Barnhouse, Voss, Armstrong, Brogdon, Williams
NAY: None
December 19, 2000
Motion carried 5-0, and the meeting was adjourned at 6:58 p.m.
H C Williams, Chairperson
Mar 'a Boutwell, Secretary
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