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HomeMy WebLinkAbout1974.09.03_OPWA MinutesSeptember 3, 1974 The Owasso Public Works Authority met in regular session, Tuesday evening, September 39 at 8:09 p.m., with Chairman Ross presiding. Present: Joe Ross Chairman Noble Campbell City Manager Jerry Myers Vice —Chairman Marcia Riggs City Clerk Dean Large Trustee Josephine Downey Deputy Clerk V. D. Duncan Trustee Absent: Robert Ball Trustee On a motion by Mr. Myers and a second by Mr. Large the minutes of the August 6 and August 19 meeting were approved as presented. Ayes: Ross, Myers, Large, Duncan. Mr. Duncan moved and Mr. Large seconded to approve the overtime pay claim for Melvin Southard. Ayes: Ross, Myers, Large, Duncan, The Authority gave Mr. Campbell authorization to sell the Old Water Plant fixtures and equipment, also the pumps on 56th Street. All will have to be sold on bids. Mr. Campbell stated that the City would remove the equipment themselves. The claims were approved on a motion by Mr. Large and a second by Mr. Myers. Ayes: Ross, Myers, Large, Duncan. At 8:21 p.m., Mr. Large moved and Mr. Duncan seconded to adjourn. Ayes: Ross, Myers, Large, Duncan, Joe Ross, Ch 'rman Marcia G. Riggs, ecreta SEPTEMBER 39 1974 OWASSO PUBLIC WORKS AUTHORITY EXPENDITURES PAID TO BE APPROVED: Oklahoma Natural Gas, 2•12 Owasso Lumber Company 162.19 (Misc. Materials) Pamela Baxter 108.43 (Part time help) Blue Cross/Blue Shield 411.30 OTASCO 7.55 (Misc. Materials) Southwestern Bell 17.70 W. A. Shanks Ins. Agency 50.00 (Bond for Dorothy Allsup) Kelly Tractor 83.66 (Disc and cover) Lubrication Engineers 135.14 (Engine Oil and 1 Casealmasal lube) Public Service Co. 176.98 47.69 Standard Auto Supply (Misc. Supplies) Skelly Oil Co. (July) 681.24 Flasher Co., Inc. 102.48 (Rental —street repair signs) Jimmie Jones Co. 23.23 (oxygen & alum ferrules) Utility Supply 206.11 (copper tees,clamps,tapping sleeve) Share Corp. 410.36 (odor Control) Alderson Supply Co. 54.77 (rental concrete saw and blade) Western Uniform & Towel Service 131.70 Sears 66.46 (drill, bits) Colonial Life & Acc. Ins. Co. 57.00 City Utility Service 9,204.48 87.36 Armstrong Meter Repair (repaired broken meters) Hoffman DX 12.02 (tire repair,wheel alignment) Okla. Municipal Retirement 473.55 924.68 Skelly Oil (August) Pamela Baxter 74.38 (part—time help) Wells Food Mkt. 22•42 (coffee, supplies) Owasso Reporter 17.95 (Resolution 12) Norman Plbg. & Supply Co. 48.59 (Bell joint Leak Clamp) Central Process & Sales Co. 51.32 (Decals for water trucks) Radio, Inc. 22.78 (Parts for water trucks) OPWA Page 2 Central Scientific Co. 2.87 (Rubber Bulb & Sulfuric Acid) Utility Supply Co. 16.65 (set tube cutters) Meter Deposit Refunds 375.00 EXPENDITURES TO BE PAID 9/l/7-9J15-74: Oil Capitol Trash Co. 3,938.44 American Family Life Ins. 7.90 Colonial Life and Acc. Ins. 26.50 W. S. & W Development Co., Inc. 319.18 Owasso Builders Supply 120.30 EXPENDITURES TO BE PAID 9-16 through 9-30, 1974: Ruby Pride 12 5.00 OVERTIME August 1 through August 30, 1974: Lang 81.61 Hilburn 57.76 McGill 45.69 Templeton 88.92 Yearout 59.97 Pride 21.41 Thompson 12.35