HomeMy WebLinkAbout2002.12.03_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, December 3, 2002
The Owasso Public Works Authority met in regular session on Tuesday, December 3, 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 Wednesday, November 27, 2002.
ITEM 1: CALL TO ORDER.
Chainnan Helm called the meeting to order at 6:50 p.m.
ITEM 2: FLAG SALUTE
The flag salute was held during the City Council meeting preceding this meeting.
ITEM 3: ROLL CALL
PRESENT
Michael Helm, Chair
Gary Cochran, Vice Chair
Susan Kimball, Trustee
STAFF
Rodney J Ray, City Manager
Marcia Boutwell, Authority Secretary
Stephen P. Gray, Authority Attorney
A quorum was declared present.
ABSENT
Rebecca Armstrong, Trustee
ITEM 4: REQUEST APPROVAL OF THE CONSENT AGENDA.
A. Approval of the Minutes of November 19, 2002 Regular Meeting.
B. Approval of Claims.
C. Action Relating to Trustee Approval of a Deed of Dedication, Donation
Certificate, and Temporary Construction Access Easement for the East 761h Street
North Widening Project.
The consent agenda included minutes of the November 19, 2002 regular meeting, by reference
made a part hereto. Item B on the consent agenda included the following claims, including an
addendum to the claims list: (1) OPWA Operating Fund $173,822.39; (2) OPWA Capital
Improvements Fund $237,513.75; (3) OPWA Sewerline Extension $23,000.00; (4) OPWA Sales
Tax Fund $137,749.38; (5) Payroll $36,509.89. Item C requested approval of a Deed of
Dedication, Donation Certificate, and Temporary Construction Access Easement for the 76`h
Street North widening project, and authorization for the Chair to execute the documents. Ms.
Kimball moved, seconded by Mr Cochran, to approve the consent agenda.
AYE: Kimball, Cochran, Helm
NAY: None
Owasso Public Works Authority
Motion carried 3-0.
ITEM 5: REPORT FROM OPWA MANAGER
No report.
ITEM 6: REPORT FROM OPWA ATTORNEY.
No report.
ITEM 7: NEW BUSINESS.
None.
ITEM 8: ADJOURNMENT
Ms. Kimball moved, seconded by Mr. Cochran, to adjourn.
AYE: Kimball, Cochran, Helm
NAY: None
Motion carried 3-0, and the meeting was adjourned at 6:51 1
Marcia Boutwell, Authority Secretary
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December 3, 2002