HomeMy WebLinkAbout2002.04.02_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, April 2, 2002
The Owasso Public Works Authority met in regular session on Tuesday, April 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, March 29, 2002.
ITEM 1: CALL TO ORDER
Chairman Barnhouse called the meeting to order at 6:37 p.m.
ITEM 2: FLAG SALUTE
The flag salute was held during the City Council meeting preceding this meeting.
ITEM 3: ROLL CALL
PRESENT
Mary Lou Barnhouse, Chair
Randy Brogdon, Vice Chair
Michael Helm, Trustee
STAFF
Rodney J Ray, City Manager
Ronald D Cates, Authority Attorney
Marcia Boutwell, Authority Secretary
A quorum was declared present.
ABSENT
Will Williams, Trustee
Rebecca Armstrong, Trustee
ITEM 4: REQUEST APPROVAL OF THE CONSENT AGENDA_
A. Approval of the Minutes of March 19, 2002 Regular Meeting.
B. Approval of Claims.
The consent agenda included minutes of the March 19, 2002 regular meeting, by reference made
a part hereto. Item B on the consent agenda included the following claims: (1) Owasso Public
Works Authority $52,396.61; (2) OPWA Capital Improvements Fund $105,381.95; (3) OPWA
Sales Tax Fund $136,173.16; (4) Payroll $33,074.26. Mr Brogdon moved, seconded by
Mr Helm to approve the consent agenda
AYE. Brogdon, Helm, Barnhouse
NAY: None
Motion carried 3-0.
ITEM 5: REPORT FROM OPWA MANAGER
None.
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 Mr Brogdon to adjourn.
AYE: Helm, Brogdon, Barnhouse
NAY: None
Motion carried 3-0, and the meeting was adjourned at 6:38 p.m.
Marci Bout -well' Authority Secretary
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March 19, 2002
Mary Loh Barnhouse, Chair