HomeMy WebLinkAbout2001.08.07_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, August 7, 2001
The Owasso Public Works Authority met in regular session on Tuesday, August 7, 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, August 3, 2001.
ITEM 1: CALL TO ORDER
Chairman Barnhouse called the meeting to order at 7:05 p.m.
ITEM 2: FLAG SALUTE
The flag salute was held during the City Council meeting preceding this meeting.
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 4: REQUEST APPROVAL OF THE CONSENT AGENDA.
A. Approval of the Minutes of July 17, 2001 Regular Meeting.
B. Approval of Claims.
C. Action Relating to Trustee Approval of State of Oklahoma Water Resources
Board Letter of Binding Commitment to Make a Clean Water State Revolving
Fund (CW-SRF) Loan for Project No. ORF-01-0004-CW, The Owasso Public
Works Authority, in an Amount not to Exceed $2,985, 604, and Authorization for
the Chairman and Secretary to Execute Same.
The consent agenda included minutes of the July 17, 2001 regular meeting, by reference made a
part hereto. Item B on the consent agenda included the following claims: (1) Owasso Public
Works Authority $194,506.85; (2) OPWA Capital hnprovements $77,936.31; (3) OPWA Sales
Tax $111,498.65; (4) Payroll #1 $39,900.43; (5) #2 Payroll $40,448.61. Ms Armstrong moved,
seconded by Mr Brogdon, to approve the consent agenda. Item C on the consent agenda
requested approval and acceptance of the OWRB Letter of Binding Commitment to Make a
Clean Water State Revolving Fund loan, and authorization for the Chairman and Secretary to
execute the document.
Owasso Public Works Authority
AYE: Armstrong, Brogdon, Helm, Williams, Barnhouse
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
Mr Brogdon moved, seconded by Mr Williams to adjourn.
AYE: Brogdon, Williams, Helm, Armstrong, Barnhouse
NAY: None
Motion carried 5-0, and the meeting was adjourned at 7:08 p.m.
Marcia outwell, Authoritf Secretary
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August 7, 2001
Mary LqoBarnhouse, Chair