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HomeMy WebLinkAbout1974.11.05_OPWA MinutesNOVEMBER 5, 1974 The Owasso Public Works Authority met in regular session Tuesday evening, November 5, at 9.11 p.m. with Chairman Ross presiding. PRESENT: Joe Ross Chairman NobleC. Campbell City Manager Robert K. Ball Trustee W, W. VanDall City Attorney Harold Dean Large Trustee Marcia G. Riggs City Clerk V. D. Duncan Trustee Josephine Downey Deputy Clerk ABSENT: Jerry K. Myers Vice Chairman On a motion by Mr. Ball and a second by Mr. Duncan, the minutes of the October 1 meeting were approved as presented by the following vote: Ayes: Ross, Ball, Large, Duncan. On a motion by Mr. Ball and a second by Mr. Duncan the minutes of the October 21 meeting were approved as presented by the following vote: Ayes: Ross, Ball, Large, Duncan. Mr. Campbell told the Trustees that he had checked with Mr. Howard Stamper on the radio system for the water department. It was decided that the existing system could be used and updated for this department, at a savings of approximately $900.00. The Authority gave its approval for this project. Mr. VanDall gave a report on the Elm Creek Sewer Line stating that he was working on easements and a site for the lift station at this time. On a motion by Mr. Ball and a second by Mr. Large the Claims were approved as presented by the following vote: Ayes: Ross, Ball, Large, Duncan. Chairman Ross asked about a waterline being put in along service road coming off 66th Street on West Side of Mingo Valley Expressway, running North along the service road. Mr. Campbell stated that he needed a cost estimate for the project and that we already had the owners' permission. At 9:18 P.M., Mr. Ball moved and Mr. Large seconded the motion to adjourn. Ayes: Ross, Ball, Large, Duncan. oard of Trustees - / zl� Secr tary of the Board of stees rf November 5, 1974 OWASSO PUBLIC WORKS AUTHORITY EXPENDITURES PAID TO BE APPROVED: W. W. VanDall 40.00 U. S. Post Office 200.00 (Postage for Water Cards) City Utility Service 9,360.00 (Estimated Tulsa Water Usage) Oil Capitol Trash Service 3,678.94 Meter Deposit Refunds 280.00 Tulsa Business Machines 9.26 (1-�Iater Card Stencils) Kelly Tractor & Impl. Co. Inc. 16.45 (Ball, Socket, Rings, Belts, Nuts) Public Service Co. 2.07 675.05 Southwest Meter & Supply Co. (Tubing, Valves, Tap) Utility Supply Co. 273.64 (Meters, Reducters, Plugs) U. S. Post Office 100.00 (Postage for Postage Machines) Blue Cross Blue Shield of Okla. 3$8.45 Oklahoma Municipal Retirement Fund 520.49 Oklahoma Tax Commission 70.35 First Bank Of Owasso 712.20 2,021.67 State Contribution Fund Jack's Camera & Office Supply 60.33 (Binders & Adding Machine Paper) Oklahoma Natural Gas 2.86 Standard Auto Supply 61.32 (Misc. Supplies) Southwestern Bell 18.84 Central Scientific 40.29 (Chemicals) Owasso Feed & Supply 4.80 (Sacks & Salt) Skelly Oil Company 871.64 Public Service Co. 176.64 OTASCO 12.28 (Misc. Supplies) Pioneer Supply Co.,Inc. 270.00 (Meter Boxes) Western Uniform & Towel 135.50 Howard Chevrolet, Inc. 2.45 (Inspection Stickers) Share Corporation 593.97 (Chemicals) Mac's Electric Supply Co. 15.18 (Cord Connectors & Fuse Pullers) R. A. Young & Son, Inc. 32.14 (Hose) GROSS SALARIES PAID FOR MONTH OF OCT. TO BE APPROVED: Dorothy Allsup 505.00 Glenna Anderson 100.00 L. D. Lang 660.00 P. F. Day 147.95 Melvin Hastings 475.00 Be D. Hilburn 575.00 Arnnie McGill 575.00 Leonard Pride 550.00 E. T. Templeton 550.00 Leonard Thompson 550.00 Jacob Yearout 500.00 Barbara Boyd 199.49 (Part -Time) OVERTIME FOR OCTCBER: L. D. Lang 74.90 Melvin Hastings 13.70 Be D. Hilburn 14.19 Arnnie McGill 66.31 E. T. Templeton 61.34 Jacob Yearout 27.14 EXPENDITURES TO BE PAID 11/1 - 44713e: Dorothy Allsup 505.00 Glenna Anderson 100.00 L. D. Lang 660.00 J. H. Tyler 700.00 Melvin Hastings 475.00 Be D. Hilburn 575.00 Arnnie McGill 575.00 Leonard Pride 550.00 E. T. Templeton 550.00 Leonard Thompson 550.00 EXPENDITURES TO BE PAID 11/16- 11130: Ruby Pride 125.00 Dorothy Allsup 505.00 Glenna Anderson 100.00 L. D. Lang 660.00 J. H. Tyler 700.00 Melvin Hastings 475.00 Be D. Hilburn 575.00 Arnnie McGill 575.00 Leonard Pride 550.00 E. T. Templeton 550.00 Leonard Thompson 550.00 November 5, 1974 EXPENDITURES TO BE PAID 11/1 - 11/15: Oil Capitol Trash Service 3,957.18 Blue Cross 411.30 Texas Iron & Supply 19.50 Harmony — Woodruff, Inc. 94- 50 (Water Cards) 4,395.60 City Utilities Service (Tulsa Water Usage) 6$.00 Armstrong Meter Repair 135.04 Owasso Builders Supply 209.42 W, S. & W. Development 125.80 Western Uniform & Towel 7.90 American Family Life Assoc. Co. Central Scientific Co. 1.75 (Chemicals) Anixter Bros., Inc. 29$.70 (Underwater Electrical Cable For Sewer Plant) Utility Supply Co. 426.25 (411 Cap, repair clamps, Inserts, tees, adaptors,Meter cplg.) 136.74 Pioneer Supply C., Inc. (Inserts, clamps meter keys) 33$•76 Southwest Meter & Supply (Couplings, valves, gaskets, clamps) Oklahoma Water & Pollution Control School 24.00 (Templeton & Yearout @ 12.00 each) Jacob Yearout 9.10 (Expenses for attending school)