HomeMy WebLinkAbout2002.11.05_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, November 5, 2002
The Owasso Public Works Authority met in regular session on Tuesday, November 5, 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 1, 2002.
ITEM l: CALL TO ORDER.
Chairman Brogdon called the meeting to order at 6:51 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
Randy Brogdon, Chair
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: REQUEST APPROVAL OF THE CONSENT AGENDA.
A. Approval of the Minutes of October 15, 2002 Regular Meeting.
B. Approval of Claims.
The consent agenda included minutes of the Octnher 15 9002 re-gular meet;na her rPforPnce
made a part hereto. Item B on the consent agenda included the following claims: (1) OPWA
Operating Fund $264,272.77; (2) Capital Projects Fund $56,772.44; (3) Sales Tax Fund
$137,022.00; (4) Payroll $39,985.80. Ms. Armstrong moved, seconded by Ms. Kimball, to
approve the consent agenda.
Owasso Public Works Authority
AYE: Armstrong, Kimball, Helm, Cochran, Brogdon
NAY: None
Motion carried 5-0.
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. Armstrong moved, seconded by Ms. Kimball, to adjourn.
AYE: Armstrong, Kimball, Cochran, Helm, Brogdon
NAY: None
Motion carried 5-0, and the meeting was adjourned at 6:521
MarciBoutwell, Authori "y Secretary
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November 5, 2002