HomeMy WebLinkAbout1978.10.17_OPWA MinutesThe Owasso Public Works Authority met in regular session on
Tuesday, October 17, 1978, in Council Chambers at City Hall,
per Notice of Public Meeting and Agenda, referenced and made
a part here.
Present: Bill Williams, Chairman
Boyd Spencer, Trustee
Don Thompson, Trustee
Robbie Fickle, Trustee
Ron Grimes, Truseee
Wayne Meyer, City Manager
Harold Charney, City Attorney
Wauhilleau Webb, Recording.Secretary
Absent: None
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 1, 2 and 4 (pulling item 3), as
follows, as published in the Owasso Reporter on October 12,
1978, and by reference made a part hereof.
1. Approve Minutes of October 3, 1978, Meeting
2. Approve Warrants for Payment
4. Transfer of $27,500 from OPWA to General Fund
In regard to item 3 of the Consent Agenda, Consideration of
Ahniwake Webb injury as City liability, Don Thompson commented
he does not want to set a precedent on paying liability claims.
Motion was made by Boyd Spencer to pay $227.00 liability claim
on Ahniwake Webb.
This motion was dropped for lack of a second.
Motion was made by Boyd Spencer, seconded by Don Thompson, to
approve additional warrants for payment.
Ayes - Messrs. Williams, Spencer, Thompson, Grimes, Mrs. Fickle
Nays - None
In regard to purchasing the Grade -All which the City is pre-
sently leasing, Council decided that since that particular
Grade -All is twenty years old they would rather return the
leased one at the end of the lease period and then look for
a newer one.
Chair declared Owasso Public Works Authority adjourned at 10:36 PM.
CHAIRMAN
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