HomeMy WebLinkAbout1978.11.07_OPWA MinutesThe Owasso Public Works Authority met in regular session on
Tuesday, November 7, 1978, in the Owasso Community Center at
City Hall Complex, per Notice of Public Meeting and Agenda,
referenced and made a part hereof.
(Due to difficulties with the voting equipment, Council had to
conduct meeting at Community Center as we could not use the
Council Chambers.)
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 10:09 PM with Chairman Williams
presiding.
Motion was made by Ron Grimes, seconded by Don Thompson, to
approve Consent Agenda Items, as follows, as published in the
Owasso Reporter on November 2, 1978, and by reference made a
part hereof :
1. Approve Minutes of October 17, 1978, Meeting
2. Approve Warrants for Payment
Ayes - Messrs. Williams, Spencer, Thompson, Grimes, Mrs. Fickle
Nays - None
Motion was made by Don Thompson, seconded by Robbie Fickle, to
approve additional warrants for payment.
Ayes - Messrs. Williams, Spencer, Thompson, Grimes, Mrs. Fickle
Nays - None
Motion was made by Boyd Spencer, seconded by Ron Grimes, to
approve two sewer taps for Blanche Lorene Allison (Mrs. Tommy
McLaughlin) and prepare resolution and agreement establishing
all free sewer tap obligations have been fulfilled.
Ayes - Messrs. Williams, Spencer, Thompson, Grimes, Mrs. Fickle
Nays - None
Chair asked for any new business and there being none, Chair
declared Owasso Public Works Authority adjourned at 10:14 PM.
CHAIRMAN
C c �.
RE ORDING SECRE ARY