HomeMy WebLinkAbout2002.11.19_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, November 19, 2002
The Owasso Public Works Authority met in regular session on Tuesday, November 19, 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, November 15, 2002.
ITEM 1: CALL TO ORDER.
Chairman Helm called the meeting to order at 6:58 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, Vice Chair
Rebecca Armstrong, Trustee
Susan Kimball, Trustee
Gary Cochran, Trustee
STAFF
Rodney J Ray, City Manager
Marcia Boutwell, Authority Secretary
Stephen P. Gray, Authority Attorney
A quorum was declared present.
ITEM 4: ELECTION OF CHAIR
Chairman Helm called for nominations for OPWA Chair. Ms. Kimball nominated Mr. Helm for
Chair, seconded by Ms Armstrong.
AYE: Kimball, Armstrong, Cochran, Helm
NAY: None
Motion carried 4-0 and Mr. Helm was elected OPWA Chair.
ITEM 5: ELECTION OF VICE CHAIR
Chairman Helm nominated Mr. Cochran for OPWA Vice Chair, seconded by Ms. Kimball.
AYE: Helm, Kimball, Cochran
NAY: Armstrong
Motion carried 3-1 and Mr, Cochran was elected OPWA Vice Chair.
Owasso Public Works Authority
November 5, 2002
ITEM 6: REQUEST APPROVAL OF THE CONSENT AGENDA.
A. Approval of the Minutes of November 5, 2002 Regular Meeting.
B. Approval of Claims.
The consent agenda included minutes of the November 5, 2002 regular meeting, by reference
made a part hereto. Item B on the consent agenda included the following claims: (1) OPWA
Operating Fund $56,342.09; (2) Payroll $46,555.76. Ms. Armstrong moved, seconded by
Ms Kimball, to approve the consent agenda.
AYE: Armstrong, Kimball, Cochran, Helm
NAY: None
Motion carried 4-0.
ITEM 7: REPORT FROM OPWA MANAGER
No report.
ITEM 8: REPORT FROM OPWA ATTORNEY.
No report.
ITEM 9: NEW BUSINESS.
None.
ITEM 10: ADJOURNMENT
Mr. Cochran moved, seconded by Ms. Kimball, to adjourn.
AYE: Cochran, Kimball, Armstrong, Helm
NAY: None
Motion carried 4-0, and the meeting was adjourned at 7:001
Marci Boutwell, Authority Secretary
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