HomeMy WebLinkAbout2001.10.16_OPWA MinutesOWASSO PUBLIC WORDS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, October 16, 2001
The Owasso Public Works Authority met in regular session on Tuesday, October 16, 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, October 12, 2001, and
Addendum to Agenda posted on the City Hall bulletin board at 2:00 p.m. on Monday, October
15, 2001.
ITEM 1: CALL TO ORDER
Chairman Barnhouse called the meeting to order at 6:33 p.m.
ITEM 2: INVOCATION
Mr Williams offered the invocation.
ITEM 3: FLAG SALUTE
Michael Gregory and Logan McHughes, members of Boy Scout Troop #80 Wolf Patrol, 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
Larry Mitchell, 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 October 2, 2001 Regular Meeting.
B. Approval of Claims.
The consent agenda included minutes of the October 2, 2001 regular meeting, by reference made
a part hereto. Item B on the consent agenda included the following claims: (1) Owasso Public
Works Authority $64,341.92; (2) OPWA Capital Improvements $124,807.58; (3) OPWA Sewer
Owasso Public Works Authority
October 16, 2001
Line Extension $24, (4) Transfer to City Garage $6,916.67, Transfer to Workers Comp Self
Insurance $3,841.67, Transfer to General Fund $36,833.33; (5) Payroll $41,121.89. Mr Brogdon
moved, seconded by Mr Williams, to approve the consent agenda.
AYE: Brogdon, Williams, Armstrong, Helm, 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
Ms Armstrong moved, seconded by Mr Helm to adjourn.
AYE: Armstrong, Helm, Williams, Brogdon, Barnhouse
NAY: None
Motion carried 5-0, and the meting was adjourned at 6:35 p.m.
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Marcia outwell, Authority Secretary
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Mary Lo Tarnhouse, Chair