HomeMy WebLinkAbout2000.01.18_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, January 18, 2000
The Owasso Public Works Authority met in regular session on Tuesday, January 18, 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, January 14, 2000.
ITEM 1
CALL TO ORDER
Chairman Wilken called the meeting to order at 7:46 p.m.
ITEM 2: FLAG SALUTE
The flag salute was given during the City Council meeting preceding this meeting
ITEM 4: ROLL CALL
PRESENT ABSENT
Mark Wilken, Chair
Mary Lou Barnhouse, Vice Chair
Denise Bode, Trustee
Melinda Voss, Trustee
H C "Will" Williams, Trustee
STAFF
Timothy Rooney, Acting 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 January 4, 2000 Regular Meeting.
B. Approval of Claims.
The consent agenda included minutes of the January 4, 2000 regular meeting, by reference made
a part hereto. Item B on the consent agenda included the following claims: (1) Owasso Public
Works Authority $57,540.89; (2) OPWA Sewer Line Extension $23,000.00; (3) OPWA Sales
Tax Fund $2,000.00; (4) Payroll $33,619.95. Dr Bode moved, seconded by Mr Williams, to
approve the consent agenda.
Owasso Public Works Authority
AYE: Bode, Williams, Voss, Barnhouse, Wilken
NAY: None
Motion carried 5-0.
ITEM 5: REPORT FROM OPWA MANAGER
No report.
ITEM 6: REPORT FROM OPWA ATTORNEY.
No report.
ITEM 7: NEW BUSINESS.
None
ITEM 8: ADJOURNMENT
Dr Bode moved, seconded by Ms Barnhouse, to adjourn.
AYE: Bode, Barnhouse, Voss, Williams, Wilken
NAY: None
Motion carried 5-0, and the meeting was adjourned at 7:46 p.m.
Marcia # outwell, Secretary
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January 18, 2000
Mark Wilken, Chairperson