HomeMy WebLinkAbout1978.11.21_OPWA MinutesThe Owasso Public Works Authority met in regular session on
Tuesday, November 21, 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
Ron Grimes, Trustee
Wayne Meyer, City manager
Harold Charney, City Attorney
Wauhilleau Webb, Recording Secretary
Absent: None
Meeting was called to order at 9:42 PM with Chairman Williams
presiding.
Motion was made by Boyd Spencer, seconded by Robbie Fickle, to
approve Consent Agenda Items, as follows, as published in the
Owasso Reporter on November 16, 1978, and by reference made a
part hereof:
1. Approve Minutes of November 7, 1978, Meeting
2. Approve Transfer of $44,000 From OPWA to General Fund
3. Approve Resolution 78-29 and Agreement for Two Sani-
tary Sewer Line Connections for Blanche Lorene Allison
Ayes - Messrs. Williams, Spencer, Grimes, Mrs. Fickle
Not present during voting - Mr. Thompson
Motion was made by Robbie Fickle, seconded by Boyd Spencer, to
approve additional warrants for payment.
Ayes - Messrs. Williams, Spencer, Grimes, Mrs. Fickle
Not present during voting - Mr. Thompson
In regard to the easements for sanitary sew line to serve the
Rio Vista Addition, the property owners do not want to give the
easements but will make a deal with the city for use of lift
station at Ator IV and one sewer tap each.
Motion was made by Don Thompson, seconded by Boyd Spencer, to
approve Utility Easement with Joe M. Caudle for Sanitary Sewer
Line to serve the Rio Vista Addition.
Ayes - Messrs. Spencer, Thompson, Grimes
Not present during voting - Mrs. Fickle
Abstain - Mayor Williams
Owasso Public Works Authority
November 21, 1978
Page Two
OLD BUSINESS:
None
None
Being no further business, Chair declared Owasso Public Works
Authority adjourned at 9:50 PM.
1,
CHAIRMAN
RE ORDING SE ET R