HomeMy WebLinkAbout2002.12.17_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, December 17, 2002
The Owasso Public Works Authority met in regular session on Tuesday, December 17, 2002 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, December 13, 2002.
ITEM 1: CALL TO ORDER.
Chairman Helm called the meeting to order at 7:08 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
Michael Helm, Chair
Gary Cochran, Vice Chair
Rebecca Armstrong, Trustee
Susan Kimball, Trustee
Craig Thoendel, Trustee
STAFF
Rodney J Ray, City Manager
Marcia Boutwell, Authority Secretary
Stephen P. Gray, Authority Attorney
A quorum was declared present.
ITEM 4: REQUEST APPROVAL OF THE CONSENT AGENDA,
A. Approval of the Minutes of December 3, 2002 Regular Meeting.
B. Approval of Claims.
The consent agenda included minutes of the December 3, 2002 regular meeting, by reference
made a part hereto. Item B on the consent agenda included the following claims: (1) OPWA
Operating Fund $177,045.41; (2) OPWA Sewerline Extension $23,000.00; (3) Payroll
$38,588.85. Ms. Armstrong moved, seconded by Ms. Kimball, to approve the consent agenda.
AYE: Armstrong, Kimball, Thoendel, Cochran, Helm
NAY: None
Motion carried 5-0.
ITEM 5: REPORT FROM OPWA MANAGER
No report.
Owasso Public Works Authority
ITEM 6: REPORT FROM OPWA ATTORNEY.
No report.
ITEM 7: NEW BUSINESS.
None.
ITEM 8: ADJOURNMENT
Ms. Armstrong, moved, seconded by Ms. Kimball, to adjourns
AYE: Armstrong, Kimball, Thoendel, Cochran, Helm
NAY: None
December 17, 2002
Motion carried 5-0, and the meeting was adjourned at 7:09 p.m. 1'
Michael Helm, Chair
Marci Boutwell, Authority �Secrctary
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