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HomeMy WebLinkAbout1975.10.07_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY October 7, 1975 The Owasso Public Works Authority met in regular session, Tuesday evening Oct 7th at 7,54 p.m. with Chairman Holt presiding. Present: .Jerry Holt Chairman W. W. VanDall City Attorney Bill Williams Trustee Marcia G. Riggs Secretary Boyd Spencer Trustee L. D. Lang P. blic Works Dir. V. D. Duncan Trustee Glenna M. Anderson City Treasurer Carroll Joplin Trustee -Elect On a motion by Mr. Duncan and a second by Mr. Williams, the minutes of the Sept. 2nd and Sept. 15th meeting were approved. Ayes: Holt, Williams, Spencer, Duncan. City Attorney Van Dall administered the Oath of Office to Carroll Joplin. The Acceptance of Trust for the Authority was executed by Mr. Joplin. Mr. Joplin moved and Mr. Spencer seconded that Bill Williams be elected Vice - Chairman of the Owasso Public Works Authority. Ayes: Holt, Williams, Spencer, Duncan, Joplin. On a motion by Mr. Duncan and a second by Mr. Williams the claims were approved as presented. Ayes: Holt, Williams, Spencer, Duncan, .Joplin. The execution of the Afar I I I Waterline Payback contract was tabled until the Oct. 21st meeting. Mrs. Anderson asked for approval to transfer the balance from the Refuse Fund to the Water & Sewer Account. Mr. Duncan so moved and Mr. Williams seconded. Ayes - Holt, Williams, Spencer, Duncan, Joplin. Being no further business, at 8.56 p.m., Mr. Duncan moved and Mr. Williams seconded to adjourn. Ayes: Holt, Williams, Spencer, Duncan, Joplin. Jerrald Hal t, Chairm n of he Board Marcia G. Riggs, Secret OWASSO PUBLIC WORKS AUTHORITY October 7, 1975 EXPENDITURES PAID TO BE APPROVED- U. S. Post Office 200.00 Southwest Meter & Supply 90.00 Group Underwriters Assoc. 302.92 (500 ft. tubing) Public Service 192.99 Norman Plumbing Supply 84.80 Okla. Natural Gas 3.05 (pipe) Western Uniform 134.55 Utility Supply Co. 480.57 W. A. Shanks Agency 1,569.00 (3 repair clamps) Southwest Meter & Supply 308.15 First Bank of Owasso 510.90 (Tap, meter valves, couplings, Okla. Mun. Ret. 418.79 pipe wrench) Okla. Tax Comm. 106.52 Crager GMC, Inc. 4.03 State Contribution Fund 1,840.52 (gas cap) Public Service Co. 14.02 National Electric Coil 107.01 (labor, parts on motor at lagoon) METER DEPOSIT REFUNDS FOR SEPT: 4%0.00 First Bunk of Owasso 606.00 Kelly Tractor 127.01 EXPENDITURES TO BE 10/1 -10/31: (hoses, pins, labor) If Apco Oil 11.93 Owasso Builders Supply 116.25 (flats fixed) W. W. VanDall 25.00 Lubrication Eng 402.94 Colonial Life Ins. 59.30 (O1I) Bud's Trash Service 4,2-7.53 Okla. Mun. Ret. Fund 352.30 Group Underwriting Assoc. 302.92 City Utilities Service 7,875.00 Utility Supply Co 60.00 IGROSS SALARIES FOR OCTOBEF_. (inserts) - IClark's Family Rest. 3.50 Dorothy Allsup 530.00 (lunch for meeting on school water line) Glenna Anderson 100.00 Okla. Nat jral Gas 6.45 L. D. Lang 775.00 Otasco 6.80 Melvin Hasting 550.00 (misc. spplies) Arnnie McGill 625.00 Owasso Lumber Co 95.61 Leonard Pride 5i5.00 (misc. supplies) Leonard Thompson 5` 5.00 Standard A to (misc. supplies) ?0.00 aacob Yearout 575.00 Sherrill Elec. 20.00 OWASSO SCHOOL WATER LINE - (work done at pump station) Southwestern Bell 15.80 Utility Supply Co. 959.78 Solar Battery Co. Skelly Oil Co 37.28 R. A. Young & Son, Inc. 26.50 Howard Chevrolet 761.61 McKesson Chem. �3.95 (inspections, repair to Vega) 96.47 Anchor Stone Co. Amulco Asphalt Co. 29.45 141.90 U. S. Post Office Harmony -Woodruff 100.00 McMichael Concrete Co. 264.93 (water cards, envelopes) 86.84 Skelly Oil Co. Kelly Tractor 31.35 Okla. Mun. Ret. Fund 454.92 Anchor Concrete Co. 34.56 20.75 Williams Constr. Co. 598.00 Evans Ready -Ma 31 .13 Johns -Manville 24,547.15 OWASSO PUBLIC WORKS AUTHORITY PAGE 2 October 7, 1975 OVERTIME FOR MONTH OF SEPTEMBER: McGill 195.91 Pride 105.85 Yearout 116.26 Hasting 138.91 Thompson 73.80 Hilburn 108.85 Templeton 69.36