HomeMy WebLinkAbout1976.05.04_OPWA MinutesMay 4, 1976
The Owasso Public Works Authority met in regular session Tuesday evening,
May 4, 1976 at 7:3 0 P.M.
Present: Jerrald Holt Chairman Marcia Riggs City Clerk
Bill Williams Vice —Chair. L.D. Lang OPWA Director
Boyd Spencer Trustee C.F. DeLaFleur City Attorney
Carroll Joplin Trustee Judge Pickerill
V.D. Duncan Trustee
Bill Parese City Mgr.
On a motion by Mr. Duncan and a second by Mr. Williams the minutes of the
April 6 meeting were approved. Ayes: Holt, Williams, Spencer, Duncan,
Joplin.
Chairman Holt stated a date needed to be set up for a Public meeting on the
proposed Rate Increase. Mr. Spencer made a motion that any action be de—
ferred for six weeks so he could do some more studying on the rate increase.
Mr. Duncan seconded. Ayes: Holt, Williams, Spencer, Duncan, Joplin.
At 7:33 P.M., Chairman Holt recessed the O.P.W.A. meeting.
The Owasso Public Works Authority reconvened at 9:16 P.M.
Judge Pickerill administered the Oaths of Office to Mr. Williams and Mr.
Joplin.
The Acceptance of Trust Oaths were also administered to Mr. Williams and
Mr. Joplin by Judge Pickerill.
Mr. Spencer moved and Mr. Joplin seconded for the Chairman and Vice —Chairman
to be the same as the Mayor and Vice —Mayor. Ayes: Holt, Williams, Joplin,
Spencer, Duncan.
Mr. Duncan moved and Mr. Williams seconded to authorize signatures of the
Chairman and Vice —Chairman to sign warrants.
The Certificate of Trustees was excuted by Chairman Holt.
On a motion by Mr. Spencer and a second by Mr. Williams the clains were
approved as presented. Ayes: Holt, Williams, Joplin, Spencer, Duncan.
Mr. Parese stated a report on the Elm Creek Lift Station would be sent to
the Authority members.
At 9:18 P.M., Mr. Duncan moved and Mr. Williams seconded to adjourn. Ayes:
Holt, Williams, Joplin, Spencer, Duncan. _,___�
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Jerrald Holt, Chairman
Marcia Riggs, SecretAll
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OWASSO PUBLIC WORKS AUTHORITY
EXPENDITURES PAID TO BE APPROVED;
Hughes Lumber Co.
(washers, nuts, bolts, Misc. supplies)
Norman Plumbing Supply
(galv. meter can w/ lid)
Standard Auto Supply
(misc. supplies)
W. W. VanDall
(prep. City vs 4-J Constr.)
Southwestern Bell
(Filtering plant thru April 28)
Skelly Oil Co.
(Diesel)
Okla. Natural Grs
(424 S. Birch thru 4/7 )
Wells Food Market
(Misc. Supplies)
U. S. Post Office
(Postage for water cards)
Owasso Tag Agency
(License for boat)
W. S & W.
(Year payback for Ator 11)
BBC Office Equip.
(Ribbons)
Mac's TV
152'' hours labor to repair radios)
Tulsa Business Machines
'.Stencils for water cards)
Public Service Company
L. D. Lang
dumping refuse)
City Utility Service
Test Bore, Inc.
(Rental of Tap machine)
May 4, 1976
METER DEPOSIT REFUNDS FOR APP1,: 315.00
20.27
EXPENDITURES TO BE PA'D 5/1-5/31 :
15.50
Owasso Builders Supply 128.40
29.94 C. F. DeLaFleur 25.00
Colonial Life Ins. 41 .00
37.50 Bud's Trash Service 4,030.95
Group Underwriting Assoc. 302.92
17.85 W. S. & W. Development 317.64
'Waterline payback)
16.61
GROSS SALARIES FOR MAY:
51 .66
Dorothy Allsup
540."0
5.84
Glenna Anderson
108.00
L. D. Lang
790.50
400.00
Arnnie McGill
650.00
Leonard Pride
575.00
2.50
Leonard Thompson
586.50
acob Yearo it
575.00
1,679.20
1 immie Wel Is
525.00
Janice Roberts
425.00
9.80
OVERT'ME FOR THE MONTH OF APRIL'.
68.50
McGill
26.84
18.31
Thompson
10.88
Yearout
16.11
178.15
Pride
33.62
2.50
Wells
21.17
5,162.40
20.00
OWASSO PUBLIC WORKS AUTHORITY CAPITAL IMPROVEMENT TO BE APPROVED TO BE PAID:
Standard Auto 34.81
(Misc. Supplies)
Jimmie Jones Co. 21 .38
(Chemicals)