HomeMy WebLinkAbout2001.04.17_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, April 17, 2001
The Owasso Public Works Authority met in a regular session on Tuesday, April 17, 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, April 13, 2001.
ITEM 1: CALL TO ORDER
Chairman Williams called the meeting to order at 8:34 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
H C "Will" Williams, Chairman
Mary Lou Barnhouse, Vice Chair
Melinda Voss, Trustee
Randy Brogdon, Trustee
Rebecca Armstrong, Trustee
STAFF
Larry Mitchell, City Manager
Ronald D Cates, Authority Attorney
Marcia Boutwell, Authority Secretary
A quorum was declared present.
ITEM 4: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST
FOR APPROVAL OF THE CONSENT AGENDA.
A. Approval of the Minutes of April 3, 2001 Regular Meeting.
B. Approval of Claims.
The consent agenda included minutes of the April 3, 2001 regular meeting, by reference made a
part hereto. Item B on the consent agenda included the following claims: (1) Owasso Public
Works Authority $80,465.97; (2) OPWA Capital Improvements $46,061.08; (3) OPWA Sewer
Line Extension $23,000.00; (4) Payroll $36,530.24. Mr Brogdon moved, seconded by
Ms Armstrong, to approve the consent agenda.
AYE: Brogdon, Armstrong, Voss, Barnhouse, 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.
Ms Brnhouse moved, seconded by Mr Brogdon, to adjourn.
AYE: Barnhouse, Brogdon, Armstrong, Voss, Williams
NAY: None
Motion carried 5-0, and the meeting was adjourned at 8:35 p.m.
R
Marc Boutwcoll, Secretary
April 17, 2001
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