HomeMy WebLinkAbout2001.05.15_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, May 15, 2001
The Owasso Public Works Authority met in regular session on Tuesday, May 15, 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, May 11, 2001.
ITEM 1: CALL TO ORDER
Mayor Barnhouse called the meeting to order at 7:06 p.m.
ITEM 2: FLAG SALUTE
The flag salute was held during the City Council meeting preceding this meeting.
ITEM 3: ROLL CALL
PRESENT ABSENT
Mary Lou Barnhouse, Mayor
Randy Brogdon, Vice Mayor
Will Williams, Councilor
Rebecca Armstrong, Councilor
Michael Helm, Councilor
STAFF
Larry Mitchell, City Manager
Ronald D Cates, City Attorney
Marcia Boutwell, City Clerk
A quorum was declared present.
ITEM 4: REQUEST APPROVAL OF THE CONSENT AGENDA
A. Approval of the Minutes of May 1, 2001 Regular Meeting and May 8, 2001
Special Meeting.
B. Approval of Claims.
The consent agenda included minutes of the May 1, 2001 regular meeting and May 8, 2001
special meeting, by reference made a part hereto. Item B on the consent agenda included the
following claims: (1) Owasso Public Works Authority $60,030.93; (2) OPWA Sewer Line
Extension $23,000.00; (3) Intcrfund Transfers $47,591.67; (4) Payroll $38,184.76. Mr Williams
moved, seconded by Ms Armstrong, to approve the consent agenda.
AYE: Williams, Armstrong, Helm, Brogdon, Williams
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 7:07 p.m.
Marci outwell, Authority Secretary
May 15, 2001
Mary LoidBarnhouse, Chair
-2-