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HomeMy WebLinkAbout1975.09.02_OPWA MinutesSeptember 2, 1975 The Owasso Public Works Authority met in regular session Tuesday evening Sept. 2 at 10:05 p.m. Present: Jerry Holt Chairman V.D. Duncan Trustee Boyd Spencer Trustee Bill Williams Trustee Noble Campbell City Manager W. W. VanDall Marcia G. Riggs Cline Mansur L. D. Lang City Attorney Secretary Engineer Public Works Dir. On a motion by Mr. Duncan and a second by Mr. Williams the minutes of the Aug. 5 meeting were approved. Ayes: Holt, Spencer, Duncan, Williams. W. W. VanDall administered the Oath of Office to Billy J. Williams, and the acceptance of Trust for the Authority was executed. On a motion by Mr. Duncan and a second by Mr. Spencer the claims were approved as presented. Ayes: Holt, Spencer, Duncan, Williams. Mr. VanDall requested that copies of all minutes and agendas be sent to him. On a motion by Mr. Duncan and a second by Mr. Williams approval was given for Mr. George Strella of Mansur-Daubert-Williams, Inc. to conduct a small-scale research project at the lagoon for removal of algae.(A copy of letter attached herewith), Mr. VanDall stated he felt a Public meeting should be held with Contractors on the new Street and Sidewalk Codes and that notice of such meeting should be published in the Owasso Reporter. At 10:12 p.m., Mr. Spencer moved and Mr. Duncan seconded to adjourn. Ayes: Holt, Spencer, Duncan, Williams. a cia G. Riggs, Sec E Jerrald Holt, ChairmaN of OWASSO PUBLIC WORKS AUTHORITY September 2, 1975 EXPENDITURES PAID TO BE APPROVED: EXPENDITURES TO BE PAID 9/1-9/30: First Bank of Owasso 414.00 Owasso Builders Supply 145.44 City Utilities Service 51795.64 W. W. VanDall 25.00 Southwestern Bell 15.81 Colonial Life Ins. 59.30 Group Underwriting Associates 302.92 Bud's Trash Service 3,955.65 (Insurance) Southwest Meter & Supply Co. 589•89 (couplings, bronze saddle, adapter, collar leak clamp) GROSS SALARIES FOR SEPTEMBER: Owasso Lumber Co. 89.22 (misc. supplies) Standard Auto Supply 82.16 Dorothy Allsup 530.00 (misc. supplies) Glenna Anderson 100.00 Searsq Roebuck & Co. 23.90 L. D. Lang Melvin Hasting 725.00 550.00 (repair to drill) Arnnie McGill 625.00 Apco Oil Co. (flats fixed) 14.50 Leonard Pride 575.00 Armstrong Meter Repair 97.42 Leonard Thompson Jacob Yearout 575.00 575.00 (repair to old meters) Mac's Electric Supply Co. 32.00 (electrical box for Sewer plant) OWASSO SCHOOL WATER LINE• The Jimmie Jones Co. (chemicals) 20.48 Robert Richmond 36.48 B. F. Goodrich 135.60 (tractor tire) Donald F. & Wanetta Baughn 100.00 (easement for waterline) National Electric Coil 283.30 Johns -Manville 23,808.60 (repair to motor at Sewer lagoon) (pipe for waterline) Public Service Co. 288.41 W. A. Shanks Agency 50.00 (bond for Dorothy Allsup) Hollywood Overhead Door Co. (stretch cable) 3.90 OVERTIME FOR THE MONTH OF AUGUST: W. W. Grainger, INc. 13.80 McGill 304.06 (vent) Tulsa Business Machines 103.60 Pride 11.20 230.36 (maintenance contract for addressing machine, stencils) HastYearout 227.24 Chester Stone 7.00 Thompson Thompson 27.29 (overpayment on water account- Hilburn 159.32 refund) Western Uniform & Towel Kelly Tractor & Imple. Co. 139.90 207.20 (bushings, hose, wheel hub, foot pin, shank, oil filter, seal kit) METER DEPOSTT REFUNDS FOR AUGUST: 245.00