HomeMy WebLinkAbout1996.05.07_OPWA AgendaPUBLIC NOTICE OF THE MEETING OF THE
OWASSO PUBLIC WORKS AUTHORITY
TYPE OF MEETING:
Regular
DATE:
May 7, 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, May 3, 1996.
MWE
I .
AGENDA
1. Call to Order
2. Invocation
3. Flag Salute
4. Roll Call
5. Election of Chairperson
6. Election of Vice Chairperson
Owasso Public Works Authority
May 7, 1996
Page 2
7. Request Approval of the Minutes of April 16, 1996 Regular Meeting.
Attachment #7
8. Request Approval of Claims
Attachment #8
9. Report from OPWA Manager
10. Report from OPWA Attorney
11. Report from OPWA Trustees
12. Unfinished Business I
Owasso Public Works Authority
May 7, 1996
Page 3
13. New Business
14. Adjournment
OWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, April 16, 1996
The Owasso Public Works Authority met in regular session on Tuesday, April 16, 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, April 12, 1996.
ITEM 1: CALL TO ORDER
IChairman Burris called the meeting to order at 7:43 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 APRIL 2, 1996 REGULAR
MEETING.
Mr Ramey moved to approve the minutes as written, by reference hereto; seconded by
Mr Helm.
AYE: Ramey, Helm, Barnhouse, Ewing, Burris
NAY: None
Motion carried 5 -0.
Owasso Public Works Authority April 16, 1996
ITEM 6: REQUEST APPROVAL OF CLAIMS
Chairman Burris moved, seconded by Ms Barnhouse, to approve the following claims as
submitted: (1) OPWA Fund $100,971.58; (2) OPWA Capital Improvement Fund $1,550.00;
(3) Payroll $25,907.03.
AYE: Burris, Barnhouse, 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 Mr Helm, to adjourn.
AYE: Ramey, Helm, Ewing, Barnhouse, Burris
NAY: None
Motion carried 5 -0 and the meeting was adjourned at 7 :44 p.m.
Marcia Boutwell, Authority Secretary
Pa
Charles L Burris, Chairperson
CITY OF OWASSO
OPWA
A/P TRANSFER REPORT
VENDOR DESCRIPTION AMOUNT
TRANSFERS
CITY GARAGE
WORKERS' COMP SELF -INS
GENERALFUND
TRANSFERS TOTAL
TRANSFER FROM OPWA
TRANSFER FROM OPWA
TRANSFER FROM OPWA
5,125.00
3,842.50
25,265.67
34, 233.17
OWASSO PUBLIC WORKS AUTHORITY
PAYROLL PAYMENT REPORT
PAY PERIOD ENDING 04/27/96
OVERTIME
TOTAL
DEPARTMENT EXPENSES
EXPENSES
Water
389.15
2,480.91
Refuse
0.00
2 995.20
OPWA Capital Improvement
0.00
928.26
APPROVE 05/07/96
Chairman
Trustee
Trustee
OWASSO PUBLIC WORKS AUTHORITY
PAYROLL PAYMENT REPORT
PAY PERIOD ENDING 04/13/96
DEPARTMENT
OVERTIME TOTAL
L VDURTO 0 rVnT XT0r C1
Water 109.69 2,839.87
Refuse
0.00 3J43.67
67
OPWA Capital Improvement 102.96 12165.42
APPROVE 05/07/96
Chairman
Trustee
Trustee