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Home My WebLink About1996.11.19_OPWA AgendaPUBLIC NOTICE OF THE MEETING OF THE OWASSO PUBLIC WORKS AUTHORITY TYPE OF MEETING: Regular DATE: November 19, 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, November 15, 1996. AGENDA 1. Call to Order 2. Flag Salute 3. Roll Call 4. Request Approval of the Minutes of November 5, 1996 Regular Meeting. Attachment #4 5. Request Approval of Claims Attachment #5 OWASSO PUBLIC WORKS AUTHORITY MINUTES OF REGULAR MEETING Tuesday, November 5, 1996 The Owasso Public Works Authority met in regular session on Tuesday, November 5, 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, November 1, 1996. ITEM 1: CALL TO ORDER Chairman Ewing called the meeting to order at 8:30 p.m. ITEM 2: FLAG SALUTE The flag salute was given during the City Council meeting preceding this meeting. ABSENT Joe Ramey, Vice Chair ITEM 4: REQUEST APPROVAL OF THE MINUTES OF OCTOBER 15, 1996 REGULAR MEETING. Mr Standridge moved, seconded by Ms Barnhouse, to approve the minutes as submitted, by reference made a part hereto. AYE: Standridge, Barnhouse, Helm, Ewing NAY: None Motion carried 4 -0. ITEM 5: REQUEST APPROVAL OF THE CLAIMS. Ms Barnhouse moved, seconded by Mr Standridge, that the following claims be approved as submitted: (1) OPWA Fund $94,661.82; (2) OPWA Capital Improvements Fund $28,616.05; (3) Interfund Transfers $35,329.75; (4) Payroll #1 $25,979.76; (5) Payroll #2 $26,387.19. ITEM 3: ROLL CALL PRESENT Danny Ewing, Chair Mary Lou Barnhouse, Trustee Michael Helm, Trustee Tracy Standridge, Trustee STAFF Rodney J Ray, City Manager Ronald D Cates, Authority Attorney Marcia Boutwell, Authority Secretary ABSENT Joe Ramey, Vice Chair ITEM 4: REQUEST APPROVAL OF THE MINUTES OF OCTOBER 15, 1996 REGULAR MEETING. Mr Standridge moved, seconded by Ms Barnhouse, to approve the minutes as submitted, by reference made a part hereto. AYE: Standridge, Barnhouse, Helm, Ewing NAY: None Motion carried 4 -0. ITEM 5: REQUEST APPROVAL OF THE CLAIMS. Ms Barnhouse moved, seconded by Mr Standridge, that the following claims be approved as submitted: (1) OPWA Fund $94,661.82; (2) OPWA Capital Improvements Fund $28,616.05; (3) Interfund Transfers $35,329.75; (4) Payroll #1 $25,979.76; (5) Payroll #2 $26,387.19. Owasso Public Works Authority ITEM 11: ADJOURNMENT Mr Standridge moved, seconded by Ms Barnhouse, to adjourn. AYE: Standridge, Barnhouse, Helm, Ewing NAY: None Motion carried 4 -0, and the meeting was adjourned at 8:35 p.m. Marcia Boutwell, Authority Secretary 3 November 5, 1996 Danny Ewing, Chairperson CITY OF OWASSO 011ASo0 PUBLIC i1C "HS ri�fTq t� ue : f,S. 07 SS RR A/P CLATM R 'P� =.. APAPVIJ -- -- -- ---- ------- - -` -- -- ---------- --- - -- Lei- -:.___- i_I_?-- ------ ----- -- --- --- I------------------------------ ' 971111 TREASURER PETTY- CASH REIMS PETTY CASH 0 ='L GO SYSTEMS FUEL 10/96 D,EPARTMENT TOTAL =___? 970904 ------- - - - --- 3.86 ' 25.00 970911 DEREK RAVERT METER READING 111.15 OPWA ADMINISTRATION TYRONE DINKCHS METER. READING 323.10 ------------------------------ OSCAR. MCLAURiN METER READING 575.70 �r 970001 RONALD D CATES RETAINER 700.00 JOHNNY ROGERS 9700:?! AT&T WIRELESS SERVICES PHONE USE -CARR 24.10 & SA WINTER COVERALLS 0170772 PALACE OFFICE SUPPLY OFFICE SUPPLIES 3.71 ' 9708'217 GO SYSTEMS FUEL 10/96 1.0.18 971075 ALL COPY SUPPLIES PRINTER TUNER 45.00 971111 971135 TREASURER PETTY CASH SAM'S CLUB RE IMO PETTY CASH O FFICE SUPPLIES: 1.75 13.57 971140 AL'I'ERHAT VE EtiViROtiMEtl'iS D;:PT DIF '�' AWING 201.25 071162 PSO !,J /9.6 USE 13, 8 . 03 971::63 SOUTHWESTERN BELL TELE ! i/ 95 USE 97 . i _D 971164 OKLAHOMA NATURAL CAS 11/96 USE 37.94 DEPAR";'MENT TOTAL UTILITY BILLING 970772 PALACE OFFICE SUPPLY OFFICE SUPPLIES 17.91 ' 970823 WAL -MART LTrIIFORM PANTS /COAT 19.96 970827 GO SYSTEMS FUEL 10/96 67.79 970904 CSC CREDIT SERVICES, INC 10/96 COLLECTIONS 25.00 970911 DEREK RAVERT METER READING 111.15 970978 TYRONE DINKCHS METER. READING 323.10 970979 OSCAR. MCLAURiN METER READING 575.70 970980 BRAD SPARKMAN METER READING 152.10 970982 JOHNNY ROGERS METER READING 173.25 971120 EQUIPMENT ONE RENTAL & SA WINTER COVERALLS 113.08 971135 SAM'S CLUB COMPUTER PAPER 6`_'.98 DEPARTMENT TOTAL = == =3 1,6.43.04 WATER ------------------------ - - - - -- pa 970714 TREASURER PETTY CASH TEST FEE -DUGAN 40.00 970753 SHRADER HOLDING CO INC METER, REPAIR SUPPLIES 811 I RECYCLE — CENTER ------------- 970027 GC) SYSTEMS FUEL 10`9� I � ! It 9'?Q!:6 7 UNIFORM RENTAL UHIFORM CLEMIL."RENT OWASSO CITTOT TC III ff S, A Q , . -- I WASTE MANAGEMENT OF OKLA 10/*9t, REFUSE cz 1c, A WASTE MANAGEMENT OF ORLA P A F ---------- PIC # VE Hf, 01;4 -------------------------- ------------------------- A. I.ic)ul.TT ------------- 971163 07114'= BEM-._ P A P-'r S - L I F S 'I A TOI- 502. (I 971150 WEESCO ELECTRIC C SUPPI r ES 0 P A PC-- I F S' T A 10 1-1 475.5;1 ,7114' DIES."I'ER'll BE-)-L TL ET S"Z,'Ij T 1- 6 F-I I E XAR i 7 Z:i E 552.30 7 1 6.. S 0 U Th .1..S TE R11-1 B EL L TL:, 11 6, P E A R 9711V4 OYLAHUDMA NATURAL GAS 1. 6 s E 11.27 ID, E PAPTME 11 f TOTAL ------------- I REFT70V C"ll LECTICINS ------------------------------ 97087' GO SYSTEMS FUEL 101/94 554.7<< = .70.8 YALE UNIFOPM RENTAL Ul-HFORI-4 CT EAH/PENT 111.00 Q 7 n 0 -Z z r,-4n_W BURLINGAME REPAIR PARTS 4.39 07 0 18 97 9; 10: 7 IJAL-MART UNiF;JRM Pr" . TS EOUIPMEHIT ONE RENTAL ';V?- SA RE"IlT STEAM CLEAHER 90.58 c7 9-10010 H-014ARD STAMPER Ii -'STALL T r-. T f:)C: 60.00 DEPAPTMENT TOTAL ------------- C. - . C� 7 -I 9 RECYCLE — CENTER ------------- 970027 GC) SYSTEMS FUEL 10`9� I � ! It 9'?Q!:6 7 UNIFORM RENTAL UHIFORM CLEMIL."RENT 'r7 it wd: 570937 WASTE MANAGEMENT OF OKLA 10/*9t, REFUSE 3,':'74.82 97 r99: S WASTE MANAGEMENT OF ORLA 10 R E FU=- -j 0 71 . 9 971162 PSO 11'96 USE 114.08 971163 'c-30UTHWESTERH BELL TELE 11!96 PLEXAP 24.37 DEPARTMENT TOTAL =___: 16,939.622 ------------- FUND TOTAL 133,229.60 OWASSO PUBLIC WORKS AUTHORITY PAYROLL PAYMENT REPORT PAY PERIOD ENDING 11/09/96 APPROVE 11/19/96 Chairman Trustee Trustee Li OVERTIME TOTAL DEPARTMENT EXPENSES EXPENSES Utility Billing 2,786.47 Wastewater 568.79 6,679.36 3,323.97 APPROVE 11/19/96 Chairman Trustee Trustee