HomeMy WebLinkAbout1978.08.15_OPWA MinutesThe Owasso Public Works Authority met in regular session Tuesday,
August 15, 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
Ron Grimes, Trustee
Robbie Fickle, Trustee
Tom Baines, City Manager
Harold Charney, City Attorney
Wauhilleau Webb, Recording Secretary
Absent: None
Meeting was called to order at 10:06 PM with Chairman Williams pre-
siding.
Motion was made by Boyd Spencer, seconded by Robbie Fickle, to approve
Items 1, 2 and 3 of Agenda, as follows:
1. Approve Minutes of August 1, 1978, Meeting.
2. Approve Additional Warrants for Payment.
3. Receive and File Investment Schedule for OPWA.
Ayes - Messrs. Williams, Grimes, Thompson, Spencer, Mrs. Fickle
Nays - None
Motion was made by Boyd Spencer, seconded by Ron Grimes, to approve
transfer of $29,500.00 to General Fund.
Ayes - Messrs. Williams, Grimes, Thompson, Spencer, Mrs. Fickle
Nays - None
NEW BUSINESS
Motion was made by Boyd Spencer, seconded by Don Thompson, to adopt
the use of the Consent Agenda for OPWA.
Ayes - Messrs. Williams, Grimes, Thompson, Spencer, Mrs. Fickle
Nays - None
Chair asked for any further business and there being none, Chair
declared Owasso Public Works Authority adjourned at 10:09 PM.
CHAIRMAN
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RECORDING SECRETARY