HomeMy WebLinkAbout1978.10.03_OPWA MinutesThe Owasso Public Works Authority met in regular session on
Tuesday, October 3, 1978, in Council Chambers at City Hall,
per Notice of Public Meeting and Agenda, referenced and made
a part hereof.
Present: Boyd Spencer, Vice Chairman
Don Thompson, Trustee
Robbie Fickle, Trustee
Ron Grimes, Trustee
Tom Baines, City Manager
Harold Charney, City Attorney
Wauhilleau Webb, Recording Secretary
Absent: Bill Williams, Chairman
Meeting was called to order at 8:19 PM with Vice Chairman
Spencer presiding.
Motion was made by Robbie Fickle, seconded by Ron Grimes, to
approve Consent Agenda items, as follows, as published in the
Owasso Reporter on September 28, 1978, and by reference made
a part hereof.
1. Approve Minutes of September 19, 1978, Meeting
2. Approve Warrants for Payment
Ayes - Messrs. Spencer, Thompson, Grimes, Mrs. Fickle
Nays - None
Motion was made by Don Thompson, seconded by Robbie .Fickle, to
approve Item 1 Additional Warrants for Payment and Item 2 Ap-
prove One Year Extention to Mansur-Daubert-Williams Engineer-
ing Service Agreement, and by reference made a part hereof.
Ayes - Messrs. Spencer, Thompson, Grimes, Mrs. Fickle
Nays - None
Chair declared Owasso Public Works Authority recessed at 8:20 PM.
Chair reconvened Owasso Public Works Authority at 8:41 PM.
City Manager proposed to Council the possibility of purchasing
the Grade -All which we are presently leasing from Midwestern
Equipment. The cost to purchase would be $1,060.67 per month
for 15 months, at 6% interest. We are paying $2,400.00 per
month for three months to lease. Lease payments would apply
to purchase. Boyd Spencer was opposed to purchasing the -Grade -
Al as he was concerned how frequently it would be idle and the
lack of qualified personnel to operate the equipment. Chair
tabled decision to purchase to October 17 meeting in order to
get a third opinion on the condition of the Grade -Al.
Chair declared Owasso Public Works Authority adjourned at 9:10 PM.
CHAIRMAN
RECORDING SECRETARY