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HomeMy WebLinkAbout1978.09.05_OPWA MinutesThe Owasso Public Works Authority met in regular session Tuesday, September 5, 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 Tom Baines, City Manager Wauhilleau Webb, Recording Secretary Absent: Harold Charney, City Attorney Meeting was called to order at 8:15 PM with Chairman Williams pre- siding. Motion was made by Don Thompson, seconded by Boyd Spencer, to ap- prove Consent Agenda items, as follows, as published in the Owasso Reporter on August 31, 1978, and by reference made a part hereof: 1. Approve Minutes of August 15, 1978, Meeting 2. Approve Warrants for Payment Ayes - Messrs. Williams, Thompson, Spencer, Grimes, Mrs. Fickle Nays - None OLD BUSINESS: None NEW BUSINESS: City Manager brought to Council's attention the Safety Award pre- sented to the City from the Oklahoma Department of Labor and con- gratulated Arnnie McGill. Chair asked for any further business and there being none, Chair declared Owasso Public Works Authority adjourned at 8:18 PM. 1 CHAIRMAN RECORDING SECRETARY