HomeMy WebLinkAbout2002.10.01_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, October 1, 2002
The Owasso Public Works Authority met in regular session on Tuesday, October 1, 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, September 27, 2002.
ITEM 1: CALL TO ORDER.
Chairman Brogdon called the meeting to order at 7:29 p.m.
ITEM 2: FLAG SALUTE
The flag salute was held during the City Council meeting preceding this meeting.
TTF.M I - RC)T.T. CAT.T.
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
Jay C. Baker, Acting Authority Attorney
A quorum was declared present.
ITEM 4: REQUEST APPROVAL OF THE CONSENT AGENDA.
A. Approval of the Minutes of September 17, 2002 Regular Meeting.
B. Approval of Claims.
The consent agenda included minutes of the September 17, 2002 regular meeting, by reference
made a part hereto. Item B on the consent agenda included the following claims: (1) OPWA
Operating Fund $230,350.15 (2) Capital Improvements Fund $40,859.91; (3) Sales Tax Fund
$137,218.00; (4) Payroll $41,391.74. Ms. Armstrong moved, seconded by Mr. Cochran, to
approve the consent agenda.
AYE: Armstrong, Cochran, Kimball, Helm, Brogdon
NAY: None
Motion carried 5-0.
Owasso Public Works Authority
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 7:29 p.m.
Marci Boutwell, Auth rity�Secretary
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October 1, 2002
s { n e --_,
Randall C. Brogdon, Chair