HomeMy WebLinkAbout1977.09.13_OPWA MinutesThe Owasso Public Works Authority met in regular session Tuesday evening,
September 13, 1977 at 8:40 P.M. with Chairman, Bill Williams presiding.
Present: Chairman Bill Williams Attorney—C, F. DeLaFleur
Vice Chairman Bob Yock Rec, Seely—P. K. Christensen
Trustee Boyd Spencer City Manager — Bill Parese
Trustee Don Thompson
Absent: Trustee Jerrald Holt
On a motion by Mr. Spencer, seconded by Mr. Thompson, the minutes of the
regular meeting of August 21 1977• Motion carried.
Ayes: Messrs, Thompson, Spencer, Yock, Williams
Mr. Williams requested that Mr. McGill, of the water department, secure
a minimum of 90 day bids for water meters and related materials.
After briefly discussing the claims to be paid, Mr. Yock made the motion
to approve claims to be paid, and Mr. Thompson seconded; motion carried.
Ayes: Messrs. Thompson, Spencer, Yock and Williams
Mr. DeLaFleur questioned whether the trustees intended to meet twice
monthly also. 11r. Spencer made a motion that the Authority would be
meeting on the first and third Tuesdays of each month thereafter,
beginning with the third Tuesday of September, and Mr. Yock seconded.
Ayes: Messrs. Yock, Thompson, Spencer and Mr. Williams.
Being no further business, Mr. Spencer moved that the meeting adjourn;
Mr. Thompson seconded.
Ayes: Messrs. Spencer, Thompson, Yock and Williams.
Meeting adjourned at 8:45 P.11.
Bill ?Tilliams, Chairman
P. K. Christensen, Recording Sec'y.