HomeMy WebLinkAbout1977.03.01_OPWA MinutesCI
10
March 1, 1977
The Owasso Public Works Authority met in regular session Tuesday evening,
March lst at 8:56 P.M.
Present:
Jerrald Holt
Bill Williams
V. D. Duncan
Robert Yock
Bland Pittman
Absent:
Boyd Spencer
Chairman
Vice —Chairman
Trustee
Trustee
Three Lakes
Trustee
Bill Parese
C. F. DeLaFleur
Marcia Riggs
George Strella
Roy Johnson
City Manager
City Attorney
Secretary
City Engineer
Three Lakes
On a motion by Mr. Williams and a second by Mr. Yock the minutes of the
February lst meeting were approved. Ayes: Holt, Williams, Duncan, Yock
Mr. DeLaFleur stated he had received a proposed Excess Capacity agreement
from Mr. Roy Johnson, Attorney representing Three Lakes Addition. Much
discussion was held on what size of lines should be put on the payback,
percentage of payback, period of time on payback, and number of years
required for maintenance. The Authority agreed for a payback on lines in
excess of 811, 55%,,two year maintenance and a limit of ten years. Mr.
DeLaFleur will have the agreement ready for the April meeting.
Mr. DeLaFleur stated Mr. & Mrs. Ladd had contacted him concerning a fence
that was removed to do work on the Elm Creek Lift Station. The Ladd's
had given an easement for this and the fence was to have been replaced but
according to the Ladd's has not been done. He stated he would meet with
Mr. McGill and see what needs to be done.
George Strella reported Mr. Mansur had taken the R.M.U.A. and State Health
Department letters to Dallas concerning the Sewage Treatment Facilities.
No action was taken at that time but he had talked with the State Health
Department and they assured him there were no problems just lots of paper-
-:ork which takes time. He Y.,ill advise the Authority when he hears anything.
On a motion by Mr. Yock and a second by Mr. Duncan the claims t,rere approved
as presented. Ayes: Holt, Williams, Duncan, Yock
At 9:34 PM, Mr. Williams moved and Mr. Duncan seconded to adjourn. Ayes:
Holt, Williams, Duncan, Yock
ZZ,
MaiOcla U. Riggs, _SeVeXary
Jerrald Holt, Chairm
OWASSO PUBLIC WORKS AUTHORITY
March 1 , 1977
EXPENDITURES PAID TO BE APPROVED:
Howard Chevrolet, Inc.
39.43
Utility Supply Company
449.68
(Repair to trucks)
(Pipe, gaskets, cement, etc.)
First Bank of Owasso
379.60
The Jimmie Jones Company
20.26
(Deposit Federal Income Taxes withheld
(Oxygen)
during the month of January)
U. S. Eagle, Inc.
119.20
Public Service Co.
136.26
(Alum. paint)
Kelly Tractor & Imp. Co. Inc.
6.00
Okla. Natural Gas Co.
202.30
(Hose)
(Filtering plant)
Harmony -Woodruff, Inc.
20.97
OTASCO
12.01
(Meter Deposit books)
(Misc. supplies)
Kelly Tractor & Impl. Co. Inc.
254.57
Safety-Kleen Corp.
47.50
(Hose, repair and labor)
(Cleaning of machines at water plant)
Henricks Office Machines
2.50
Standard Auto Supply
229.39
(Ribbon for cash register)
(Misc. supplies)
U. S. Eagle, Inc.
286.75
(Ice melt)
Water & Waste Co . , Inc.
362.00
(Repair clamps, valves, meter boxes)
Looboyle, Inc.
63.27
(Metal detector)
Western Uniform & Towel
129.17
Reynolds Equipment Serv.
9.00
METER DEPOSIT REFUNDS FOR FEB:
(Clean and repair Heator Core)
The ..Jimmie ..Jones Co.
31 .69
435.00
(Hood, lens, oxygen)
Tulsa Business Machines
6.70
(27-Stencils)
EXPENDITURES TO BE PAID 3/1-3/31 :
Okla. Water & Pollution Control Assn
22.50
(Manuals)
C. F. DeLaFleur
30.00
Owasso Auto Supply
49.51
Colonial Life Ins.
25.00
(Misc. auto supplies)
Bud's Trash Service
4,497.00
Hughes Lumber Company
112.44
W . S. & W . Development
447.08
(Misc. building supplies)
OML Credit Union
35.00
Soc' Drug
62.95
Group Underwriting Assoc.
276.60
(Tape recorder)
First Bank of Owasso
500.00
City Utility Service
6,810.30
(Backhoe lease payment -March)
Southwestern Bell
48.84
(Filtering plant)
Texas Iron & Supply
174.66
( Iron)
Kelly Tractor & Impl. Co., Inc.
48.88
(Misc. supplies)
Heatwave Supply Co.
54.75
(Pi pe)
U. S. Eagle, Inc.
122.10
(Revolving beacon light)
Owasso Public Works Authority March 1, 1977
Page 2
GROSS SALARIES FOR MARCH:
Dorothy Allsup
584.60
Glenna Anderson
192.90
Arnnie McGill
772.50
Jacob Yearout
621 .90
Merle Allison
525.00
Steven D. Clifton
525.00
(Plus 15.00 U.A.)
OVERTIME FOR FEBRUARY:
Allison
4.19
Clifton
8.39
Yearout
119.73
O.P.W.A. CAPITAL IMPROVEMENT PAID TO
BE APPROVED:
Reynolds Equipment Service 25.00
(Used steel table top)
Texas Iron & Supply Co. 51 .84
(Shop)