HomeMy WebLinkAbout2001.03.06_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, March 6, 2001
The Owasso Public Works Authority met in a regular session on Tuesday, March 6, 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, March 2, 2001.
ITEM 1: CALL TO ORDER
Chairman Williams called the meeting to order at 7:10 p.m.
ITEM 2: FLAG SALUTE
The flag salute was held during the City Council meeting preceding this meeting.
ITEM 3: ROLL CALL
PRESENT
H C "Will" Williams, Chairman
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.
ABSENT
Mary Lou Barnhouse, Vice Chair
Melinda Voss, Trustee
ITEM 4: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST
FOR APPROVAL OF THE CONSENT AGENDA.
A. Approval of the Minutes of February 20, 2001 Regular Meeting.
B. Approval of Claims.
The consent agenda included minutes of the February 20, 2001 regular meeting, by reference
made a part hereto. Item B on the consent agenda included the following claims: (1) Owasso
Public Works Authority $273,017.35; (2) OPWA Capital Improvements $43,166.32; (3) OPWA
Sales Tax $120,621.23; (4) Payroll $38,266.67. Mr Brogdon moved, seconded by
Ms Armstrong, to approve the consent agenda.
AYE: Brogdon, Armstrong, Williams
NAY: None
Motion carried 3-0.
Owasso Public Works Authority March 6, 2001
ITEM 5: REPORT FROM OPWA MANAGER
No report.
ITEM 6: REPORT FROM OPWA ATTORNEY.
No report.
ITEM 7: NEW BUSINESS.
John Partin, 902 N Ash commended the public works department for street repairs made, even
though they took a while. He then asked if there is a city policy relating to city vehicles being
taken outside the city limits during non -working hours. Mr Rooney responded that the policy
states that no city vehicle, with the exception of police vehicles, may be taken outside the
fenceline during non -working hours. Employees who drive a city vehicle may not take that
vehicle home if they live outside the fenceline. Mr Carr said a policy has been established in the
public works department requiring that all vehicles be left in the public works compound after
regular working hours. Employees on call pick up their vehicle from the compound if they are
called out.
ITEM 8: ADJOURNMENT
Mr Brogdon moved, seconded by Ms Anustrong, to adjourn.
AYE: Brogdon, Armstrong, Williams
NAY: None
Motion carried 3-0, and the meeting was adjourned at 7:15 p.m.
Marci Boutwell, Secret ry
H C Williams, Chairperson
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