HomeMy WebLinkAbout2002.02.05_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, February 5, 2002
The Owasso Public Works Authority met in regular session on Tuesday, February 5, 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, February 1, 2002.
ITEM 1: CALL TO ORDER
Chairman Barnhouse called the meeting to order at 6:40 p.m.
ITEM 2: FLAG SALUTE
The flag salute was held during the City Council meeting preceding this meeting.
ITEM 3: ROLL CALL
PRESENT ABSENT
Mary Lou Barnhouse, Chair
Randy Brogdon, Vice Chair
Will Williams, Trustee
Rebecca Armstrong, Trustee
Michael Helm, Trustee
STAFF
Rodney J Ray, City Manager
Ronald D Cates, Authority Attorney
Marcia Boutwell, Authority Secretary
A quorum was declared present.
ITEM 4: REQUEST APPROVAL OF THE CONSENT AGENDA.
A. Approval of the Minutes of January 22, 2002 Regular Meeting.
B. Approval of Claims.
The consent agenda included minutes of the January 22, 2002 regular meeting, by reference
made a part hereto. Item B on the consent agenda included the following claims: (1) Owasso
Public Works Authority $60,393,03; (2) OPWA Capital Improvements Fund $100,952.53;
(3) OPWA Sales Tax Fund $133,173.16; (4) Payroll $36,995.47. Mr Williams moved, seconded
by Mr Helm to approve the consent agenda
AYE: Williams, Helm, Armstrong, Brogdon, Barnhouse
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 Williams to adjourn.
AYE: Helm, Williams, Armstrong, Brogdon, Barnhouse
NAY: None
Motion carried 5-0, and the meeting was adjourned at 6:41 p.m.
Marti Boutwell, Authori y Secretary
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January 22, 2002
Mary La Barnhouse9 Chair