HomeMy WebLinkAbout1996.01.16_OPWA AgendaPUBLIC NOTICE OF THE MEETING OF THE
OWASSO PUBLIC WORKS AUTHORITY
TYPE OF MEETING: Regular
DATE: January 16, 1996
TIME: 7:00 p.m.
PLACE: Council Chambers, Owasso Community Center
Notice and Agenda filed in the office of the City Clerk and posted on the City Hall bulletin
board at 4:00 p.m. on Friday, January 12, 1996.
MarA Boutwell, City Clerk
AGENDA
1. Call to Order
2. Invocation
3. Flag Salute
4. Roll Call
5. Request Approval of the Minutes of January 2, 1996 Regular Meeting.
Attachment #5
6. Request Approval of Claims
Attachment #6
Owasso Public Works Authority ,
January 16, 1996
Page 2
7. Report from OPWA Manager
8. Report from OPWA Attorney I
9. Unfinished Business
10. New Business
11. Adjournment
OWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, January 2, 1996
The Owasso Public Works Authority met in regular session on Tuesday, January 2, 1996 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, December 29, 1995.
ITEM l: CALL TO ORDER
Chairman Burris called the meeting to order at 7:50 p.m.
ITEM 2: INVOCATION
The invocation was given during the City Council meeting preceding this meeting.
ITEM 3: FLAG SALUTE
The flag salute was held during the City Council meeting.
ITEM 4: ROLL CALL
PRESENT ABSENT
Charles Burris, Chairperson
Danny Ewing, Vice Chairperson
Mary Lou Barnhouse, Trustee
Michael Helm, Trustee
Joe Ramey, Trustee
STAFF
Rodney J Ray, City Manager
Ronald D Cates, Authority Attorney
Marcia Boutwell, Authority Secretary
A quorum was declared present.
ITEM 5: REQUEST APPROVAL OF THE MINUTES OF DECEMBER 19. 1995
REGULAR MEETING.
Mr Ramey moved to approve the minutes as written, by reference hereto; seconded by
Ms Barnhouse.
AYE: Ramey, Barnhouse, Helm, Ewing, Burris
NAY: None
Motion carried 5 -0.
Owasso Public Works Authority January 2, 1996
ITEM 6: REQUEST APPROVAL OF CLAIMS
Ms Barnhouse moved, seconded by Chairman Burris, to approve the following claims as
submitted: (1) OPWA Fund $58,321.26; (2) OPWA Capital Improvements $48,429.74;
(3) Interfund Transfers $34,233.17; (4) Payroll $29,072.04.
AYE: Barnhouse, Burris, Helm, Ramey, Ewing
NAY: None
Motion carried 5 -0.
ITEM 7: REPORT FROM OPWA MANAGER
No report.
ITEM 8: REPORT FROM OPWA ATTORNEY
No report.
ITEM 9: UNFINISHED BUSINESS
None.
ITEM 10: NEW BUSINESS
None.
ITEM 11: ADJOURNMENT
Mr Ramey moved, seconded by Ms Barnhouse, to adjourn.
AYE: Ramey, Barnhouse, Helm, Ewing, Burris
NAY: None
Motion carried 5 -0 and the meeting was adjourned at 7:51 p.m.
Marcia Boutwell, Authority Secretary
Charles L Burris, Chairperson
OWASSO PUBLIC WORKS AUTHORITY
PAYROLL PAYMENT REPORT
PAY PERIOD ENDING 01/06/96
Refuse 346.17
3,478.19
19
OPWA Capital Improvement
APPROVE 01/16/96
Chairman
Trustee
Trustee
31.68
1,089.11