HomeMy WebLinkAbout1994.01.18_OPWA AgendaPUBLIC NOTICE OF THE MEETING OF THE
OWASSO PUBLIC WORKS AUTHORITY
TYPE OF MEETING: Regular
DATE: January 18, 1994
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 14, 1994.
Marcia outwell, Council Clerk
AGENDA
1. Call to Order
2. Flag Salute
3. Roll Call
4. Request Approval of the Minutes of January 4, 1994 Regular Meeting
Attachment #4
5. Request Approval of Claims
Attachment #5
Owasso Public Works Authority
January 18, 1994 '
Page 2
6. Report from OPWA Manager t
7. Report from OPWA Attorney
8. Unfinished Business ,
9. New Business ,
10. Adjournment '
t
OWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, January 4, 1994
The Owasso Public Works Authority met in regular session on Tuesday, January 4, 1994 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 Thursday, December 30, 1993.
ITEM 1: CALL TO ORDER
Chairman Randolph called the meeting to order at 7:12 p.m.
ITEM 2: FLAG SALUTE
The flag salute was led by Councilor Burris during the City Council meeting preceding this
meeting.
ITEM 3: ROLL CALL
PRESENT
Bob Randolph, Chair
Mary Lou Barnhouse, Trustee
Rex Bowen, Trustee
Charles Burris, Trustee
STAFF
ABSENT
John Phillips, Vice Chair
Steve Compton, Asst City Manager Rodney J Ray, City Manager
Ronald D Cates, Authority Attorney
Marcia Boutwell, Recording Secretary
A quorum was declared present.
ITEM 4: REQUEST APPROVAL OF THE MINUTES OF DECEMBER 21, 1993
REGULAR MEETING.
Rex Bowen moved to approve the minutes as written, by reference hereto; seconded by Charles
Burris.
AYE: Bowen, Burris, Barnhouse, Randolph
NAY: None
Motion carried 4 -0.
Owasso Public Works Authority January Janu 4 1994
ITEM 5: REQUEST APPROVAL OF THE CLAIMS
Rex Bowen moved, seconded by Mary Lou Barnhouse, to approve the following claims as
submitted: (1) OPWA Fund $67,155.84; (2) OPWA Capital Improvement Fund $27,101.54;
(3) Interfund Transfers $31,884.16; (4) Payroll $22,697.98.
AYE: Bowen, Barnhouse, Burris, Randolph
NAY: None
Motion carried 4 -0.
ITEM 6: REPORT FROM OPWA MANAGER
No report.
ITEM 7: REPORT FROM OPWA ATTORNEY
No report.
ITEM 8: UNFINISHED BUSINESS
None
ITEM 9: NEW BUSINESS
None
ITEM 10: ADJOURNMENT
Charles Burris moved, seconded by Rex Bowen to adjourn.
AYE: Burris, Bowen, Barnhouse, Randolph
NAY: None
Motion carried 4 -0 and the meeting was adjourned at 7:13 p.m.
Marcia Boutwell, Recording Secretary
2
Bob Randolph, Chairperson
CITY OF OWAS':iO
OWASSO PUBLIC WORKS AUTHORITY
' 1:14%94 11:37:36 A/P C:LA ?MS REPORT APAPVP PACE:
PO # VENDOR DESCRIPTION AMOUNT
---- - - - - -- ------------------- - - - - -- ------------------- - - - - -- ------- - - - - --
OPWA ADMINISTRATION
------------------------------
' 940787 110'111 CO. PRINTING 38.00
94146A TREASURER PETTY CASH REIMB PETTY CASH
941494 SUBURBAN OFFICE SUPPLY OFFICE SUPPLIES
941500 DELOITTE & TOUCHE ARBITRAGE CALCULATION
DEPARTMENT TOTAL = = = =.
I I
WATER
— ------------------------------
II
is
in
DEPARTMENT TOTAL.
REFUSE COLLECTIONS
------------------------ - - - - --
941476 WTLLIAMS REFUSE EQUIPMENT PAR'S
DEPARTMENT TOTAL = = = =.
FUND TOTAL
71.29
93.34
2,5100.-00
2 702.63
1121 r 17
153.90
175.2`0
113.85
226.;'0
4 3.20
%0.00
0.00
1,384.12
39.67
4.49
59.:6
1:0.00
70.00
111.25
414.67
1.020.0?
1,020.07
5,521.49
8
941004
WATER PRODUCTS INC
SUPPLIES
941353
BRAD SPARKMAN
METER
READING
941379
941354
MICHAEL MILLER
METER
READING
TAYLOE PAPER CO
941355
LOYD LEACH
METER
READING
DUES
941356
TYRONE DINKI14S
METER
READINci
941357
OSCAR MCLAURIN
METER
READING
941463
AMERICAN PUBLIC WOKS ASS
FEES
941501
WORLE YS GREENHOUSE
REPAIRS
'
DEPARTMENT TOTAL = = = =?
is
in
DEPARTMENT TOTAL.
REFUSE COLLECTIONS
------------------------ - - - - --
941476 WTLLIAMS REFUSE EQUIPMENT PAR'S
DEPARTMENT TOTAL = = = =.
FUND TOTAL
71.29
93.34
2,5100.-00
2 702.63
1121 r 17
153.90
175.2`0
113.85
226.;'0
4 3.20
%0.00
0.00
1,384.12
39.67
4.49
59.:6
1:0.00
70.00
111.25
414.67
1.020.0?
1,020.07
5,521.49
8
WASTEWATER
------------------------------
9411 ^5
R.A. PHELPS EQUIPMENT CO
REPAIR
'
941379
NAPA AUTO PARTS
PARTS
941395
TAYLOE PAPER CO
SUPPLIES
941461
AMERICAN SOCIETY OF CIVIL
DUES
941464
WATER ENVTROPMENT FEDERAT
DUES
941502
RAINBOW CONCRETE CO
SUPPLIES
is
in
DEPARTMENT TOTAL.
REFUSE COLLECTIONS
------------------------ - - - - --
941476 WTLLIAMS REFUSE EQUIPMENT PAR'S
DEPARTMENT TOTAL = = = =.
FUND TOTAL
71.29
93.34
2,5100.-00
2 702.63
1121 r 17
153.90
175.2`0
113.85
226.;'0
4 3.20
%0.00
0.00
1,384.12
39.67
4.49
59.:6
1:0.00
70.00
111.25
414.67
1.020.0?
1,020.07
5,521.49
8
OWASSO PUBLIC WORKS AUTHORITY
PAYROLL PAYMENT REPORT '
PAY PERIOD ENDING DATE 01/08/94
DEPARTMENT AMOUNT '
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1
APPROVED: 01/18/94
Chairman
Trustee '
Trustee