HomeMy WebLinkAbout2002.06.04_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, June 4, 2002
The Owasso Public Works Authority met in regular session on Tuesday, June 4, 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, May 31, 2002.
ITEM 1: CALL TO ORDER
Chairman Brogdon called the meting to order at 7:35 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
Susan Kimball, Trustee
Gary Cochran, Trustee
STAFF
Rodney J Ray, City Manager
Marcia Boutwell, Authority Secretary
A quorum was declared present.
ABSENT
Rebecca Armstrong, Trustee
Ronald D Cates, Authority Attorney
ITEM 4: REQUEST APPROVAL OF THE CONSENT AGENDA.
A. Approval of the Minutes of May 21, 2002 Regular Meeting.
B. Approval of Claims.
The consent agenda included minutes of the May 21, 2002 regular meeting, by reference made a
part hereto. Item B on the consent agenda included the following claims: (1) Owasso Public
Works Authority $31,957,70; (2) OPWA Capital Improvements Fund $40,901.54; (3) OPWA
Sales Tax Fund $137,218.08; (4) Payroll $36,900.44. Ms Kimball recused from voting because
of an item on the claims list for a purchase made to Kimball's Ace Hardware prior to Ms
Kimball being sworn in as a member of the City Council. It was Councilor Kimball's position to
not vote on the claims in order to avoid the appearance of a conflict. Mr Helm moved, seconded
by Mr Cochran to approve the consent agenda
AYE: Helm, Cochran, Brogdon
NAY: None
Motion carried 3-0.
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 Ms Kimball to adjourn.
AYE: Helm, Kimball, Cochran, Brogdon
NAY: None
Motion carried 4-0, and the meeting was adjourned at 7:36 p.m.
Marci Boutwell, Auth rity Secretary
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June 4, 2002
Randall C Brogdon, Chair*