HomeMy WebLinkAbout1976.03.02_OPWA MinutesMarch 2, 1976
The Owasso Public Works Authority met in regular session Tuesday evening, March
2nd, at 7:20 P.M.
Present: Jerrald Holt Chairman M. E. Williams City Manager
Bill Williams Trustee Marcia G. Riggs Secretary
Boyd Spencer Trustee L. D. Lang Public Works Director
V. D. Duncan Trustee Cline Mansur City Engineer
Carroll Joplin Trustee
On a motion by Mr. Spencer and a second by Mr. Williams the minutes of the Feb.
3rd meeting were approved. Ayes: Holt, Williams, Spencer, Duncan, Joplin.
On a motion by Mr. Duncan and a second by Mr. Spencer the claims were approved
as presented. Ayes: Holt, Williams, Spencer, Duncan, Joplin.
Resolution Y62 for accepting alternative 6-B Facility Plan for Complex Facility
Planning Areas 1-B and 1-C, Project W PC-OKLA-596 was approved on a motion
by Mr. Williams and a second by Mr. Duncan. Ayes: Holt, Williams, Spencer,
Duncan, Joplin. Mr. Bud Williams pointed out that the Council had in March,
1974, approved the plan and had designated RMUA as their agent. He further
stated that adopting this resolution was a firm commitment to adopt the plan, but
did not mean that it would be mandatory. He suggested that the Council should
depend on the City Engineer to make recommendations to update the sewage disposal
system.
Resolution ff61 , designating the Mayor as authorized to execute requests for payments
for the HUD Community Development Block Grant was adopted on a motion by Mr.
Spencer and a second by Mr. Duncan. Ayes: Holt, Williams, Spencer, Duncan,
Joplin.
Receipt of permit IYSL-76-035 from the Oklahoma State Dept. of Health for the
construction of sanitary sewer lines to serve the Baptist Children's Home was
acknowledged on a motion by Mr. Duncan and a second by Mr. Williams. Ayes:
Holt, Williams, Spencer, Duncan, loplin.
Being no further business, at 7:48 P.M., Mr. Duncan moved and Mr. Williams
seconded to adjourn. Ayes: Holt, Williams, Spencer, Duncan, loplin.
d Holt,
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Ma cia G. Riggs, Secre
OWASSO PUBLIC WORKS AUTHORITY
March 2, 1976
EXPENDITURES PAID TO BE APPROVED:
First Bank of Owasso
384.70
Okla. Army Surplus
23.97
(Federal income tax withheld Jan.)
(three tra ps)
Jimmie Jones Co.
22.25
Tulsa Business Machines
7.68
(Acetylene, oxygen)
(Stencils -water cards)
Refinery Supply Co.
20.00
Thompsons Variety
2.44
(Solvent)
(4 mirrors, paper punch, 3 rolls tape)
Armstrong Meter Co.
104.21
Fields -Downs Randolph
13.20
(Meters)
(Perma files, pencils, lead)
City Utility Service
5,209.65
Public Service Co.
179.99
Western Uniform
146.20
Southwest Meter & Supply
119.49
METER DEPOSIT REFUNDS FOR FEB:
840.00
(Meter valve, boots)
Mac's TV
34.00
EXPENDITURES TO BE PAID 3/1-3/31 :
(Head phones, jack, installation)
Public Service Co.
238.05
Owasso Builders Supply
111.94
National Electric Coil
96.04
W . W . VanDal I
25.00
(Labor to check motor, bearings)
Colonial Life Ins.
41 .00
Utility Supply Co.
67.08
Bud's Trash Service 4,047.83
(Inserts, gaskets)
Group Underwriting Assoc.
302.92
323.52
Mithcel I Sales Co.
5.20
W . S . & W Development
(Float rod)
(waterline payback)
Standard Auto Supply
91.81
(Grease, tools, misc. supplies)
SCHOOL WATER LINE:
Pioneer Supply Co.
1$.00
(Meter keys)
Williams Construction Co.
330.00
Howard Chevrolet, Inc.
2.00
(Blasting for water lines, July 28, 29
(Inspection)
& 30)
Hughes Lumber Co.
43.79
(Nails, hoses, tape, misc. supplies)
GROSS SALARIES FOR MARCH:
Southwestern Bell Co.
17.40
Jimmie Wells
161.02
Dorothy Allsup
540.60
(Salary 2/5-2/15)
Glenna Anderson
108.00
Oklahoma Natural Gas
84.05
L. D. Lang
790.50
Delano Lang
22.20
Arnnie McGill
650.00
(Certification School & lunch for 7 men-
Leonard Pride
575.00
water & sewer)
Leonard Thompson
586.50
Jimmie Wells
229.67
Jacob Yearout
575.00
(Salary 2/16-2/29)
Jimmie Wells
525.00
U. S. Post Office
400.00
(Postage for water cards)
OVERTIME FOR THE MONTH OF FEB:
Utility Supply Co.
209.22
(6 meters)
McGill
38.08
Southwest Meter & Supply Co.
6.24
Thompson
36.34
(Adapter, coupling, ells)
Yearout
21 .10