HomeMy WebLinkAbout1978.09.19_OPWA MinutesThe Owasso Public Works Authority met in regular session Tuesday,
September 19, 1978, in Council C-hambers at City Hall, per Notice
of Public Meeting and Agenda, -referenced and made a part hereof.
Present: Bill Williams, ?� A ,_-aan
Boyd Spencer, Trustee
Don Thompson, Trustee
Robbie Fickle, Trustee
Ron Grimes, Trustee
Tom Baines, City -:-tanager
Wauhilleau Webb, Recording Secretary
Absent: None
Meeting was called to order at 10:22 PM with Chairman Williams pre-
siding.
Motion was made by Robbie Fickle, seconded by Ron Grimes, to approve
Consent Agenda items, as follows, as published in the Owasso Repor-
ter on September 14, 1978, and by reference made a part hereof.
1. Approve Minutes of September 5, 1978, Meeting
2. Approve Warrants for Payment
3. Transfer of $41,400 OPWA Funds to General Fund
Ayes - Messrs. Williams, Thompson, Spencer, Grimes, Mrs. Fickle
Nays - None
Motion was made by Don Thompson, seconded by Boyd Spencer, to ap-
prove additional warrants for payment.
Ayes - Messrs. Williams, Spencer, Thompson, Grimes, Mrs. Fickle
Nays - None
Motion was made by Don Thompson, seconded by Ron Grimes, to let
bid for pressure reducing valves, and by reference made a part
hereof.
Ayes - Messrs. Williams, Thompson, Spencer, Grimes, Mrs. Fickle
Nays - None
Chair asked for any further business and there being none, Chair
declared Owasso Public Works Authority adjourned at 10:49 PM.
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RECORDING SECRETARY