HomeMy WebLinkAbout2000.06.20_OPWA Minutes_SpecialOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF RESCHEDULED REGULAR MEETING
Monday, June 20, 2000
The Owasso Public Works Authority met in a rescheduled regular session on Monday, July 3,
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, June 30,
2000.
ITEM 1: CALL TO ORDER
Chairman Williams called the meeting to order at 6:32 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
H C "Will" Williams, Chairman
Mary Lou Barnhouse, Vice Chairman
Melinda Voss, Trustee
Randy Brogdon, 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 June 20, 2000 Regular Meeting.
B. Approval of Claims.
The consent agenda included minutes of the June 20, 2000 regular meeting, by reference made a
part hereto. Item B on the consent agenda included the following claims: (1) Owasso Public
Works Authority $242,030.13; (2) OPWA Capital Improvements $50,896.72; (3) OPWA Sales
Tax $124,828.75; (4) Payroll $35,850.98. Ms Voss moved, seconded by Mr Brogdon, to
approve the consent agenda.
AYE: Voss, Brogdon, Barnhouse, Williams
NAY: None
Motion carried 4-0.
Owasso Public Works Authority
July 3, 2000
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 Ms Voss to adjourn.
AYE: Barnhouse, Voss, Brogdon, Williams
NAY: None
Motion carried 4-0, and the meeting was adjourned at 6:33 p.m.
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