HomeMy WebLinkAbout1975.03.04_OPWA MinutesR
101
MARCH 4, 1975
The Owasso Public Works Authority met in regular session on Tuesday evening, March 4, 1975,
at $:55 P.M. with Chairman Ross presiding.
PRESENT: Joe Ross
Jerry K. Myers
Robert K. Ball
Noble C. Campbell
Marcia G. Riggs
Mr. Harris
Mr. Lang
ABSENT: V. D. Duncan
Chairman
W. W. Vandall
Vice Chairman
John Edelman
Trustee
Dr. Wesley Jarman
Manager
Dale Johnson
City Clerk
Mr. Gibson
School Board
Mr. Schaffer
Water Superintendent Josephine Downey
Trustee Harold D. Large
City Attorney
City Engineer
Owasso Schools
Owasso Schools
School Board
Owasso Reporter
Deputy Clerk
Trustee
The minutes of the February 4, 1975, meeting were approved upon a motion by Mr. Myers
and a second by Mr. Ball. Ayes: Ross, Myers, Ball.
Mr. Edelman reported that plans should be ready to go to the State Health Department in
about two (2) weeks and after approval, a work date can be set on the Elm Creek Sewer
Project.
Mr. VanDall said he was having some difficulty with easements. He had received approval
from the Authority at the last meeting for an easement between the Ladds and OPWA for
a consideration of $1,000.00. Due to some misunderstanding, Mr. Ladd was not agreeable
to this amount and asked for $2,600.00. Mr. VanDall recommended that the consideration
be $1,600.00 if this meets with the Ladds approval. If the Ladds agree to this, the
Authority will be polled by telephone for their approval.
Approval was given for a sewer easement from John and Rosa Komma for $650.00 on a motion
from Mr. Ball and a second by Mr. Myers. The vote was as follows: Ayes% Ross, Myers,
Ball.
Dr. Jarman, superintendent of Owasso Public Schools, Mr. Johnson, Assistant Superintendent,
and several school board members were present to discuss sewer and water services for the
new high school. It was fairly certain that the OPWA could not afford to install water
and sewer lines to the new school. Further study is to be made on this project.
Mr. Ball moved and Mr. Myers seconded the motion to approve the Claims as presented.
Ayes: Ross, Myers, Ball.
At 9:36 p.m., Mr. Myers moved and Mr. Ball seconded to adjourn. Ayes: Ross, Myers, Ball.
Secretary of the Board
I
Chai&man of he Board of Trustees
rf
OWASSO PUBLIC WORKS AUTHORITY
March 4, 1975
EXPENDITURES PAID TO BE APPROVED: GROSS SALARIES FOR MARCH:
First Bank of Owasso
582.40
Dorothy Allsup
505.00
Oil Capital Refuse
49050.19
Glenna Anderson
100.00
Public Service Co.
230.22
L. D. Lang
660.00
Mac's Electric Supply Co.
27.10
Melvin Hasting
475.00
(RSM-175-S AdvanceO
Arnnie McGill
575.00
W. W. Grainger
23.24
Leonard Pride
550.00
(2 valves, gauge, connector)
Leonard Thompson
550.00
Owasso Lumber Co.
119.63
Jake Yearout
550.00
(misc. supplies)
Ruby Pride
125.00
Water Quality Service,
Okla. State Dept. of Health
40.00
(water & sewer exams for Pride
EXPENDITURES TO BE PAID 3/1-3/15:
& Yearout)
Jake Yearout
26.12
Owasso Builders Supply
108,45
(expenses for water & sewer
W. S. & W. Development
198.50
certification school)
American Family Life Ins.
7.90
Kenneth Slaten
11300.00
W. W. VanDall
25.00
( audit for OP6dA for fiscal
yr. 73-74)
Western Uniform & Towel
131.40
OVERTIME FOR FEBRUARY:
Southwestern Bell
17.55
City Utility Service
4,500.00
L. D. Lang
48.01
The Jimmie Jones Co.
24.19
Arnnie McGill
26.30
(labor, valve, rings, nozzles,
Jacob Yearout
14.38
welder glove)
Leonard Thompson
10.35
Tulsa Business Machines
6.70
Mac's Electric Supply
2.61
(14-7 SO Cord)
Oklahoma Natural Gas
71.55
W. W. Grainger, Inc.
13.49
(switch & amp meter)
Colonial Life Ins.
71.80
Blue Cross -Blue Shield
376.30
Oklahoma Municipal Retirement
468.32
Skelly Oil Co.
734.55
METER DEPOSIT REFUNDS FOR FEBRUARY:
250.00
ADJUSTMENTS FOR FEBRUARY:
B. D. Hilburn and E. T. Templeton
were not paid from OPWA in month
of February.