HomeMy WebLinkAbout2001.09.04_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, September 4, 2001
The Owasso Public Works Authority met in regular session on Tuesday, September 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 Thursday, August 30, 2001.
ITEM 1: CALL TO ORDER
Chairman Barnhouse called the meeting to order at 7:45 p.m.
ITEM 2: FLAG SALUTE
The flag salute was held during the City Council meeting preceding this meeting.
ITEM 3: ROLL CALL
PRESENT
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.
ABSENT
ITEM 4: REQUEST APPROVAL OF THE CONSENT AGENDA,
A. Approval of the Minutes of August 21, 2001 Regular Meeting.
B. Approval of Claims.
The consent agenda included minutes of the August 7, 2001 regular meeting, by reference made
a part hereto. Item B on the consent agenda included the following claims: (1) Owasso Public
Works Authority $260,242.58; (2) OPWA Sewer Line Extension $23,000.00; (3) Payroll
$33,579.83. Mr Brogdon moved, seconded by Mr Williams, to approve the consent agenda
AYE: Brogdon, Williams, Helm, Armstrong, Barnhouse
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
Mr Williams moved, seconded by Ms Armstrong to adjourn.
AYE: Williams, Armstrong, Helm, Brogdon, Barnhouse
NAY: None
Motion carried 5-0, and the meeting was adjourned at 7:46 p.m.
Marc outwell, Autho ty Secretary
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September 4, 2001
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Mary ou Barnhouse, Chair