HomeMy WebLinkAbout1978.12.05_OPWA MinutesThe Owasso Public Works Authority met in regular session on
Tuesday, December 5, 1978, in Council Chambers at City Hall,
per Notice of Public Meeting and Agenda, referenced and made
a part hereof.
Present: Bill Williams, Chairman
Boyd Spencer, Trustee
Don Thompson, Trustee
Robbie Fickle, Trustee
Wayne Meyer, City Manager
Harold Charney, City Attorney
Wauhilleau Webb, Recording Secretary
Absent: Ron Grimes, Trustee
Meeting was called to order at 10:00 PM with Chairman Williams
presiding.
Motion was made by Robbie Fickle, seconded by Boyd Spencer, to
approve Consent Agenda Items, as follows, as published in the
Owasso Reporter on November 30, 1978, and by reference made a
part hereof.
1. Approve Minutes of November 21, 1978, meeting
Ayes - Messrs. Williams, Spencer, Thompson, Mrs. Fickle
Nays - None
Motion was made by Boyd Spencer, seconded by Don Thompson, to
approve Items 2 and 3 of the Agenda, as follows, and by refer-
ence made a part hereof.
2. Approve Additional Warrants for Payment
3. Approve Release of Utility Easement
Ayes - Messrs. Williams, Spencer, Thompson, Mrs. Fickle
Nays - None
George Strella read letter to Mayor from Mansur-Daubert-Williams
on the proposed water main extension for Graceland Acres.
Motion was made by Boyd Spencer, seconded by Robbie Fickle, to
let for bid the Graceland Acres Project, with bids to be opened
at 4:00 PM on December 21, 1978.
Ayes - Messrs. Williams, Spencer, Thompson, Mrs. Fickle
Nays - None
Chairman Williams recessed Owasso Public Works Authority at
10:35 PM.
Chair reconvened Owasso Public Works Authority at 11:05 PM.
OLD BUSINESS:
None
None
Chair declared Owasso Public Works Authority adjourned at
11:06 PM.
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CHAIRMAN
SECRETARY