HomeMy WebLinkAbout2000.05.16_OPWA MinutesOWASSO PUBLIC WORDS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, May 16, 2000
The Owasso Public Works Authority met in regular session on Tuesday, May 16, 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, May 12, 2000.
ITEM 1: CALL TO ORDER
Chairman Williams called the meeting to order at 10:01 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
Denise Bode, Trustee
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 May 2, 2000 Regular Meeting.
B. Approval of Claims.
The consent agenda included minutes of the May 2, 2000 regular meeting, by reference made a
part hereto. Item. B on the consent agenda included the following claims: (1) Owasso Public
Works Authority $55,748.75; (2) OPWA Capital Improvements $750.00; (3) OPWA Sewer Line
Extension $23,000.00; (4) Payroll $32,715.30. Ms Barnhouse moved, seconded by Ms Voss, to
approve the consent agenda.
AYE: Bainhouse, Voss, Bode, Brogdon, 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 Voss moved, seconded by Dr Bode to adjourn.
AYE: Voss, Bode, Brogdon, Barnhouse, Williams
NAY: None
Motion carried 5-0, and the meeting was adjourned at 10:02 p.m.
Marcia outwell, See et ry
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May 16, 2000
H C Williams, Chairperson