HomeMy WebLinkAbout1978.07.11_OPWA MinutesThe Owasso Public Works Authority met in regular session Tuesday,
July 11, 1978, with Chairman Williams presiding.
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 9:35 PM, with Chairman Williams pre-
siding.
Motion was made by Robbie Fickle, seconded by Don Thompson, to
approve the Minutes of June 20, 1978, reflecting a correction that
Trustee Ron Grimes was present.
Ayes - Messrs. Spencer, Thompson, Grimes, Williams, Mrs. Fickle
Nays - None
Motion was made by Don Thompson, seconded by Boyd Spencer, to
approve additional warrants.
Ayes - Messrs. Spencer, Thompson, Grimes, Williams, Mrs. Fickle
Nays - None
Motion was made by Don Thompson, seconded by Boyd Spencer, to
approve Resolution for Investment of Idle Funds.
Ayes - Messrs. Spencer, Thompson, Grimes, Williams, Mrs. Fickle
Nays - None
Motion was made by Robbie Fickle, seconded by Ron Grimes, to
approve Transfer of $135,000 Surplus Funds to General Funds.
Ayes - Messrs. Spencer, Thompson, Grimes, Williams, Mrs. Fickle
Nays - None
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None
Chair asked for any further business and there being none, Chair
declared meeting adjourned at 9:40 PM.
Bill Williams, Chairman
Waunilleau Webb, Recording Secretary