HomeMy WebLinkAbout2001.12.04_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, December 4, 2001
The Owasso Public Works Authority met in regular session on Tuesday, December 4, 2001 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 30, 2001.
ITEM 1: CALL TO ORDER
Chainnan Barnhouse called the meeting to order at 6:30 p.m.
ITEM 2: INVOCATION
Mr Helm offered the invocation.
ITEM 3: FLAG SALUTE
Members of Owasso Boy Scout Troop #80 presented the colors and led in the flag salute.
ITEM 4: ROLL CALL
PRESENT ABSENT
Mary Lou Barnhouse, Chair
Randy Brogdon, Vice Chair
Will Williams, Trustee
Rebecca Armstrong, Trustee
Michael Helm, Trustee
STAFF
Timothy Rooney, Interim City Manager
Ronald D Cates, Authority Attorney
Marcia Boutwell, Authority Secretary
A quorum was declared present.
ITEM 5: REQUEST APPROVAL OF THE CONSENT AGENDA.
A. Approval of the Minutes of November 20, 2001 Regular Meeting.
B. Approval of Claims.
The consent agenda included minutes of the November 20, 2001 regular meeting, by reference
made a part hereto. Item B on the consent agenda included the following claims: (1) Owasso
Public Works Authority $198,763.14.72; (2) OPWA Capital Improvements $46,737.73;
(3) OPWA Sewer Line Extension $147,362.37 (4) Payroll $36,399.08. Mr Helm moved,
seconded by Mr Brogdon to approve the consent agenda
Owasso Public Works Authority
AYE: Helm, Brogdon, Armstrong, Williams, Barnhouse
NAY: None
Motion carried 5-0.
ITEM 6: REPORT FROM OPWA MANAGER
No report.
ITEM 7: REPORT FROM OPWA ATTORNEY.
No report.
ITEM 8: NEW BUSINESS.
None.
ITEM 9: ADJOURNMENT
Mr Brogdon moved, seconded by Mr Helm to adjourn.
AYE: Brogdon, Helm, Anmstrong, Williams, Barnhouse
NAY: None
Motion carried 5-0, and the meeting was adjourned at 6:31 p.m.
Marcia outwell, Authority Secretary
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December 4, 2001
Mary i Barnhouse, Chair