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HomeMy WebLinkAbout1974.12.03_OPWA MinutesDECEMBER 39 1974 The Owasso Public Works Authority met in regular session Tuesday evening, December 3, 1974 with Chairman Ross presiding. PRESENT: Joe Ross Jerry K. Myers Robert K. Ball Harold Dean Large V. D. Duncan Noble C. Campbell W. W. VanDall ABSENT: Marcia G. Riggs Chairman Vice Chairman Trustee Trustee Trustee City Manager City Attorney City Clerk John Edelman Josephine Downey Delano Lang Tom Rikkola James Matney Herb Tyler Jerry Shuck City Engineer Deputy Clerk Water Department Fire Chief Police Chief OUA Inspector Park Board Mr. Large moved that the minutes of the regular meeting be approved as presented. Mr. Myers seconded the motion. Ayes: Ross, Myers, Ball, Large, Duncan. Mr. Large moved and Mr. Duncan seconded the motion that the Claims be approved for payment as presented. Ayes: Ross, Myers, Ball, Large, Duncan. Mr. Ball moved that we adjourn at 8:32 p.m. Mr. Duncan seconded the motion. Ayes: Ross, Myers, Ball, Large, Duncan. Chairman S cretary, Acting These minutes taped. They were transcribed and typed by Robbie Fickle. December 3, 1974 OWASSO PUBLIC WORKS AUTHORITY EXPENDITURES PAID TO BE APPROVED: First Bank of Owasso 683.50 Public Service Company 189.50 B. F. Goodrich 212•58 (tires for water trucks) Kelly Tractor & Impl. Co. 365.69 (oil, filters, cotter pins, spray paint, bracket, wire hose, hose ends, control valve) Sherrill Electric 20.00 (electrical trouble at Water Plant) Owasso Lumber Co. 57.18 (misc. supplies) Otasco 12.43 (misc. supplies) B. F. Goodrich 24.66 ( tires for Vega) Western Auto 9.16 (misc. supplies) Owasso Lumber Co. 32.09 (misc. supplies) Melvin Hasting 20•00 (one auto seat for 1964 GMC pickup;one auto seat for 1966 GMC pickup) Noble Campbell 7.48 (recording easements —reimbursement; lunch for Tulsa Area Trust Authority) Okla. Municipal Retirement Fund 502•94 Mr. M. G. Enix 50•00 (one manhole extension; Ator III) City Utility Service 4,284.00 Southwestern Bell 17.70 Oklahoma Natural Gas 8.39 Colonial Life & Accident Ins. Co. 48.50 OVERTIME FOR NOVEMBER: B. D. Hilburn 18.92 Arnnie McGill 38.27 Leonard Pride 28.88 E. T. Templeton 70.67 Leonard Thompson 27.73 Jacob B. Yearout 6.79 L. D. Lang 22.75 Melvin Hasting 6.10 METER DEPOSIT REFUNDS FOR NOVEMBER: 235.00 GROSS SALARIES FOR MONTH OF DECEMBER TO BE PAID:(12/1-1 Dorothy Allsup 505.00 Glenna Anderson 100.00 L. D. Lang 660.00 Melvin Hasting 475.00 Be D. Hilburn 575.00 Arnnie McGill 575.00 Leonard Pride 550.00 E. T. Templeton 550.00 Leonard Thompson 550.00 Ruby Pride 125.00 EXPENDITURES TO BE PAID 12/1— 12/15: Oil Capital Trash 3,977.25 Blue Cross 411.30 Farmers COOP Association 138.00 (Anti —Freeze) Southwest Meter & Supply 106.27 (Hip Boots; steel insert) Pioneer Supply Co. 666.73 (ells, ball valves;cut in sleeve,angle valve) Mac's Electric Supply 8.43 (splicing tape,ground rod) Sears Roebuck Co. 26.25 (repairs to grimder) Share Corp. 125.33 (windshield deicer) American Family Life Assurance Co. 7.90 Owasso Builders Supply 116.35 W. S. & W. Development 200.09 PAID TO BE APPROVED: Barbara Boyd 117.18 (part—time; 1111-11115:) Barbara Boyd (part—time; 11/16-11/27) 24.82 10