HomeMy WebLinkAbout2002.08.06_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, August 6, 2002
The Owasso Public Works Authority met in regular session on Tuesday, August 6, 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, August 2, 2002.
ITEM 1: CALL TO ORDER
Chairman Brogdon called the meeting to order at 7:18 p.m.
ITEM 2: FLAG SALUTE
The flag salute was held during the City Council meeting preceding this meeting.
TTFM I • R nT I . (, A LT .
PRESENT
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
A quorum was declared present.
Ronald D Cates, Authority Attorney
ITEM 4: REQUEST APPROVAL OF THE CONSENT AGENDA.
A. Approval of the Minutes of July 16, 2002 Regular Meeting.
B. Approval of Claims.
The consent agenda included minutes of the July 16, 2002 regular meeting, by reference made a
part hereto. Item B on the consent agenda included the following claims: (1) OPWA Operating
Fund $212,722.57; (2) OPWA Capital Improvements Fund $782,980.96; (3) OPWA Sales Tax
Fund $137,218.08; (4) Payroll #1 $43,856.03; (5) Payroll #2 $40,920.65. Mr Cochran moved,
seconded by Mr Helm to approve the consent agenda.
AYE: Cochran, Helm, Kimball, Armstrong, Brogdon
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
Mr Helm moved, seconded by Ms Kimball to adjourn.
AYE: Helm, Kimball, Armstrong, Cochran, Brogdon
NAY: None
Motion carried 5-0, and the meeting was adjourned at 7:19 p.m.
7-2
Mar is Boutwell, Ant ority Secretary
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August 6, 2002
�1.
Randall C Brogdon, Chair