HomeMy WebLinkAbout2001.12.04_OPWA Agendar
TYPE OF MEETING: Regular
DATE: December 4, 2001
TIME: 6:30 p.m.
PLACE: Council Chambers, Owasso Community Center
Notice and agenda filed in the office of the City Cleric and posted at City Tull at 4 :00 p.m. on
Friday, November 30, 2 001 .
Marcia outwell, Author y Secretary
t_
1.. Call to Carder
Chairman Ilarnhouse
2. Invocation
Mr Helm
3. Flag Salute
4. Roll Call
Owasso Public Works Authority
December 4, 2001
Page 2
5. Consideration and Appropriate Action Relating to a Request for Approval of the Consent
Agenda. All matters listed under "Consent" are considered by the Trustees to be routine
and will be enacted by one motion. Any Trustee may, however, remove an item from
consent by request. A. motion to adopt the Consent Agenda is non - debatable.
A. Approval of the Minutes of November 20, 2001 Regular Meeting.
Attachment #5 -A
B. Approval of Claims.
Attachment #5 -B
6a Report from OPWA Manager.
7. Report from OPWA Attorney.
8. New Business. (New Business is any item of business which could not have been foreseen
at the time of posting of the agenda.)
9. Adjournment.
OWASSO PUBLIC WORKS AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, November 20, 2001
The Owasso Public Works Authority met in regular session on Tuesday, November 20, 2001 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 16, 2001.
ITEM 1: CALL, TOO ER
Vice Chairman Brogdon called the meeting to order at 6:33 p.m.
ITEM 2: INVOCATION
Mr Brogdon offered the invocation.
ITEM 3: FLAG SALUTE
Mr Brogdon led in the flag salute.
ITEM 4: ROLL CALL
PRESENT
Randy Brogdon, Vice Chair
Will Williams, Trustee
Rebecca Armstrong, Trustee
Michael Helm, Trustee
STAFF
Timothy Rooney, Interim City Manager
Ronald D Cates, Authority Attorney
Marcia Boutwell, Authority Secretary
A quorum was declared present.
ABSENT
Mary Lou Barnhouse, Chair
ITEM 5: REQUEST APPROVAL OF THE CONSENT AGENDA.
A. Approval of the Minutes of November 6, 2001 Regular Meeting.
B. Approval of Claims.
The consent agenda included minutes of the November 6, 2001 regular meeting, by reference
made a part hereto. Item B on the consent agenda included the following claims: (1) Owasso
Public Works Authority $110,820.72; (2) OPWA Capital Improvements $120,201.69; (3)
OPWA Sewer Line Extension $23,000.00 (4) Interfund Transfers $47,591.67; (5) Payroll
$37,006.19. Ms Armstrong moved, seconded by Mr Williams, to approve the consent agenda
Owasso Public Works Authority
AYE: Armstrong, Williams, Helm, Brogdon
NAY: None
Motion carried 4-0.
ITEM 6- REPORT FROM OPWA MANAGER
ITEM 7: REPORT FROM OPWA ATTORNEY,
No report.
ITEM 8: NEW BUSINESS.
ITEM 9: ADJOURNMENT
Ms Armstrong moved, seconded by Mr Helm to adjourn.
AYE: Armstrong, Helm, Williams, Brogdon
NAY: None
Motion carried 4-0, and the meeting was adjourned at 6:34 p.m.
Marcia Boutwell, Authority Secretary
-2-
November 20, 2001
Mary Lou Barnhouse, Chair
Fund Department
M,
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MAIRMW
TOTAL
E-911 Services
TOTAL
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EM
2,983.67
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741.46
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.47°4#
266.6
97.8
536.96
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38,934.43
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OPWA 400 Administration
1,109.83
405 Utility Billing
4,961.92
420 Water
177,899.26
450 Wastewater treatment plant
1,577.75
455 Wastewater Collection
3,490.85
480 Refuse Collections
5,193.37
485 Recycle Center
4,530.16
TOTAL 198,76114
OPWA Capital Improvements Debt Service 46,737.73
TOTAL 46,737.73
OPWA Sewer Line Extension Debt Service 147,362.37
TOTAL 147,362837
City Garage 185 City Garage 4,865.52
TOTAL 4,865.52
Workers' Comp Self Insurance 150 Workers' Comp 5,522.69
TOTAL 5,522.69
lals Total 879,73
PAY PERIOD ENDING DATE 11/17/01
OVERTIME TOTAL
EXPENSES EXPENSES
Utility Billing 6.45 947.65
Wastewater 854.36 7,468.75
- -- - - ----- - -----------
APPROVED: December 4, 200"
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