HomeMy WebLinkAbout1973.07.31_OPWA Minutes_SpecialJULY 31, 1973
The Owasso Public Works Authority opened its special meeting at 8:01 p.m., Tuesday
evening, July 31, 1973 with Mayor Joe Ross presiding.
Present:
Joe Ross
Jerry K. Myers
Harold D. Large
V.D. Duncan
Robert K. Ball
Chairman Noble C. Campbell
Vice Chairman Robbie D. Fickle
Secretary W.W. VanDall
Trustee John Edleman
Trustee Josephine Downey
Following the opening of the meeting, Mr. Campbell was asked to
which, in essence, transferred all city utilities (water, sewer,
Public Works Authority, creating a Trust for the duration of 50
City Manager
Acting Secretary
City Attorney
City Engineer
Deputy Clerk
read Resolution No. 6
refuse) to the Owasso
years.
Nr. Ball moved and Mr. Large seconded the motion that Resolution No. 6, as above
mentioned, be approved and accepted by the OPWA Board of Trustees. Ayes: Ross, Myers,
Ball, Large, Duncan.
The proposed budget for the OPWA was presented by Mr. Campbell. The budget covers the
period of time from July 15, 1973 through June 30, 1974. He stated that profits from
the Trust Authority would be diverted back to the General Fund as before.
Mrs. Glenna Anderson, treasurer, asked the OPWA for approval of transfer of $13,837.78
(refuse—$3,735.50; utilities—$9,309.39; meter deposit fund $792.89) from the City
checking accounts to the OPWA account.
Mr. Large moved and Mr. Myers seconded the motion that the checking account be trans—
ferred as outlined by the treasurer. Ayes: Ross, Myers, Ball, Large, Duncan.
Mrs. Anderson presented bank signature cards for signatures for the OPWA account. She
suggested that two names be required and that Mayor Ross and herself be the pricipals
with Vice Mayor Myers and treasurer Robert K. Ball be the additional signatures. The
Board concurred with this request and Mr. Duncan moved, Mr. Large seconded the motion
that the names listed above be on the bank's signature cards. Ayes: Ross, Myers,
Ball, Large, Duncan.
Mr. Campbell was authorized by the OPWA Trustees to forward a letter from them to thb
Regional Metropolitan Utility Authority encourageing the trust authority begin a
feasibility report on a joint —venture between Tusa, Owasso and surrounding towns in
construction a sewer line to take sewage to the North Tulsa Plant for processing.
Federal government participation is expected on such a venture.
Mr. Large moved and Mr. Duncan seconded the motion that the meeting adjourn at 8:20 P.M.
Ayes: Ross, Myers, Ball, Duncan, Large.
Joe Ross, Chairman f the Boa d of Trustees
Harold Dean Large, Secreta
OWASSO PUBLIC WORKS AUTHORITY
Expenditures to be made July 1 through July 15, 1973:
J. H. Tyler
277.63
Jerry W. Hewitt
200.11
L. D. Lang
198.91
Arnnie R. McGill
203.17
E. T. Templeton
190.65
Leonard Thompson
193.65
H. C. Bradley
203.06
B. D. Hilburn
190.65
Dorothy Allsup
168.99
Expenditures to be made
J. H. Tyler
I Jerry W. Hewitt
L. D. Lang
Arnnie R. McGill
E. T. Templeton
Leonard Thompson
H. C. Bradley
B. D. Hilburn
Dorothy Allsup
July 16
277.63
203.91
198.91
203.17
193.65
189.65
200.06
193.65
168.99
through July 31: