HomeMy WebLinkAbout2000.11.07_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, November 7, 2000
The Owasso Public Works Authority met in a regular session on Tuesday, November 7, 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, November 3, 2000.
ITEM 1: CALL TO ORDER
Chairman Williams called the meeting to order at 6:54 p.m.
ITEM 2: FLAG SALUTE
The flag salute was held during the City Council meeting preceding this meeting.
ITEM 3: ROLL CALL
PRESENT
H C "Will" Williams, Chairman
Mary Lou Barnhouse, Vice Chairman
Randy Brogdon, Trustee
STAFF
Larry Mitchell, City Manager
Ronald D Cates, Authority Attorney
Marcia Boutwell, Authority Secretary
A quorum was declared present.
ABSENT
Melinda Voss, Trustee
ITEM 4: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST
FOR APPROVAL OF THE CONSENT AGENDA.
A. Approval of the Minutes of October 17, 2000 Regular Meeting.
B. Approval of Claims.
The consent agenda included minutes of the October 17, 2000 regular meeting, by reference
made a part hereto. Item B on the consent agenda included the following claims: (1) Owasso
Public Works Authority $336,376.36; (2) OPWA Capital Improvements $56,124.89; (3) OPWA
Sales Tax $120,621.23; (4) Payroll $47,18496. Ms Barnhouse moved, seconded by Mr
Brogdon, to approve the consent agenda.
AYE: Barnhouse, Brogdon, Williams
NAY: None
Motion carried 3-0.
ITEM 5: REPORT FROM OPWA MANAGER
No report.
Owasso Public Works Authority
ITEM 6: REPORT FROM OPWA ATTORNEY.
No report.
ITEM 7: NEW BUSINESS.
None
ITEM 8: ADJOURNMENT
Mr Brogdon moved, seconded by Ms Barnhouse to adjourn.
AYE: Brogdon, Barnhouse, Williams
NAY: None
Motion carried 3-0, and the meeting was adjourned at 6:55 p.m.
Mar�Boutwell,Secret ry
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November 7, 2000
H C Williams, Chairperson