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HomeMy WebLinkAbout1977.07.19_OPWA Minutes_SpecialThe Owasso Public Works Authority met in special session Tuesday, July 19, 1977 at 7:15 P.M., Bill Williams, Chairman, presiding. PRESENT: Bill Williams Chairman Robert Yock Vice Chairman Boyd Spencer Trustee Don Thompson Trustee C. F. DeLaFleur Attorney P. Christensen Acting Secretary Mr. Spencer made a motion to approve claims paid held over from regular meeting, July 12, 1977• Mr. Thompson seconded, motion carried, Ayes — all. Mr. Spencer made a motion that Mr. Thompson be appointed Secretary of the Authority and Mr. Yock seconded. Approved — Ayes — all. Also, Mr. Spencer recommended that the City Clerk, P. Christensen be appointed Deputy Secretary for clerical purposes; Mr. Yock seconded this motion and it was approved. Ayes — all. After a general discussion of increase by City of Tulsa to City of Owasso (Owasso Public Works Authority) in water rate of 150/thousand gallons, it was decided that an increase by OPWA of 19¢ per thousand gallons would be adequate to cover all expense involved. Mr. Spencer made a motion that the rates to OPWA customers be raised 19¢/M gals. and Mr. Thompson seconded. The motion was approved — Ayes — all. Mr. DeLaFleur was directed to prepare a resolution for the next regular meeting on the water rate increase to be effective for the September billing. Being no further business Mr. Thompson made motion to adjourn; Mr. Spencer seconded and the motion carried — Ayes — all. The meeting adjourned at 7:26 P.M. The Owasso Public Works Authority reconvened at 8:14 P.M., Tuesday, July 199 1977 with attendence unchanged. The purpose of this action was to discuss the rate increase on treated water to the Owasso Utilities Authority. Mr. Thompson made a motion that the rates not be increased to the O.U.A., and be left at the present rate of 840/thousand gallons at this time; Mr. Spencer �. seconded the motion and it was approved. Ayes — all. The meeting was adjourned at 8:15 P-M* Bill Williams, Chairman -� � � P. Christensen, cting Secretary OWASSO PUBLIC WORKS AUTHORITY July, 1977 Revenues for July: Water Taps (11) $10375.00 Sewer Taps @ $233 (5) 1,165.00 Sewer Taps @ $200 (8) 1,600.00 Plumbing Inspections 132.00 Interest 435.86 TOTAL $4, 707.86 Expenses for July: Salaries $3,558.62 Other 7,041.81 TOTAL $108600.43 REVENUES $4,707.86 EXPENSES 10,600.43 TOTAL ($5,892.57) OWASSO PUBLIC WORKS AUTHORITY August, 1977 Revenues for August: Water Taps (48) $ 7,000.00 Sewer Taps C $233 (32) 7*456.00 Sewer Taps C $200 (16) 3,200.00 Plumbing Inspections 408,00 Interest 562.51 TOTAL $20, 723.51 Expenses for August: Salaries $3,847.12 Other 10,412.85 TOTAL $14,259.97 REVENUES $20,723.51 EXPENSES 14,259.97 TOTAL $ 6,463.54