HomeMy WebLinkAbout2002.07.02_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, July 2, 2002
The Owasso Public Works Authority met in regular session on Tuesday, July 2, 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, June 28, 2002.
ITEM 1: CALL TO ORDER
Chairman Brogdon called the meeting to order at 6:54 p.m.
ITEM 2: FLAG SALUTE
The flag salute was held during the City Council meeting preceding this meeting.
ITEM 3: ROLL CALL
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 June 18, 2002 Regular Meeting.
B. Approval of Claims.
The consent agenda included minutes of the June 18, 2002 regular meeting, by reference made a
part hereto. Item B on the consent agenda included the following claims: (1) Owasso Public
Works Authority $160,405.96; (2) OPWA Capital Improvements Fund $57,191.54; (3) OPWA
Sales Tax Fund $137,218.08; (4) Payroll $37,614.66. Ms Kimball moved, seconded by Mr
Cochran to approve the consent agenda.
AYE: Kimball, Cochran, Armstrong, 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
Mr Helm moved, seconded by Mr Cochran to adjourn.
AYE: Helm, Cochran, Kimball, Armstrong, Brogdon
NAY: None
Motion carried 5-0, and the meeting was adjourned at 6:55 p.m.
Marci Boutwcll, Auth ity Secretary
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July 2, 2002
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Randall C Brogdon, Chair