HomeMy WebLinkAbout2001.11.20_OPWA MinutesOWASSO PUBLIC WORDS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, November 20, 2001
The Owasso Public Works Authority met in regular session on Tuesday, November 20, 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 16, 2001.
ITEM 1: CALL TO ORDER
Vice Chairman Brogdon called the meeting to order at 6:33 p.m.
ITEM 2: INVOCATION
Mr Brogdon offered the invocation.
ITEM 3: FLAG SALUTE
Mr Brogdon led in the flag salute.
ITEM 4: ROLL CALL
PRESENT
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.
ABSENT
Mary Lou Barnhouse, Chair
ITEM 5: REQUESI_AERROVAL OF THE CONSENT AGENDA.
A. Approval of the Minutes of November 6, 2001 Regular Meeting.
B. Approval of Claims.
The consent agenda included minutes of the November 6, 2001 regular meeting, by reference
made a part hereto. Item B on the consent agenda included the following claims: (1) Owasso
Public Works Authority $110,820.72; (2) OPWA Capital Improvements $120,201.69; (3)
OPWA Sewer Line Extension $23,000.00 (4) Interfund Transfers $47,591.67; (5) Payroll
$37,006.19. Ms Armstrong moved, seconded by Mr Williams, to approve the consent agenda
Owasso Public Works Authority
AYE: Armstrong, Williams, Helm, Brogdon
NAY: None
Motion carried 4-0.
ITEM 6: REPORT FROM OPWA MANAGER
No report.
ITEM 7: REPORT FROM OPWA ATTORNEY.
No report.
ITEM 8: NEW BUSINESS.
None.
ITEM 9: ADJOURNMENT
Ms Ainlstrong moved, seconded by Mr Helm to adjourn.
AYE: Armstrong, Helm, Williams, Brogdon
NAY: None
Motion carried 4-0, and the meeting was adjourned at 6:34 p.m.
Marci outwell, Authority Secretary
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November 20, 2001
Mary L Barnhousc, Chair