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HomeMy WebLinkAbout1978.03.21_OPWA MinutesThe governing Board of the Owasso Public Works Authority met in regular session at 9-12 P.M., Tuesday, March 21, 1978 immediately following the City Council meeting, in Council Chambers at City Hall. Notice of the Public Meeting and Agenda for same were posted outside Council Chambers as noted on the attached Notice. Present Chairman - Bill Williams Member - Don Thompson Member - Robbie Fickle Absent Member - Boyd Spencer City Manager - Thomas Baines Secretary - Pat Christensen Chairman, Bill Williams,opened the meeting, stating that the OPNA would also like to utilize the consent agenda, as adopted by the City Council. Mrs. Fickle motioned to approve the minutes of the March 7, 1978 meeting, seconded by Mr. Thompson. Ayes - Messrs. Thompson, Williams and Mrs. Fickle. Checks were approved for payment, as listed and made a part of these minutes, on a motion by Mrs. Fickle, seconded by Mr. Thompson. Ayes - Messrs. Thompson, Williams, and Mrs. Fickle. Mrs. Fickle moved to adopt a Resolution permitting the OPVdA to enter into an agreement with Mr. and Mrs. Ted C. (Nelliebel) Allison for one additional sanitary sewer tap to the OPWA lines north of the city in consideration for their relinquishing a previous agreement with the OUA, contingent upon their signing the agreement. Motion seconded by Mr. Thompson, Ayes - Messrs. Thompson, Williams and Mrs. Fickle. Sealed bids were received from Norman Plumbing Supply Co., Utility Supply Co., and Water Products Co, of Okla. for water meters and fittings for the quarter April I, 1978 through June 30, 1978. These bids were opened and acknowledged by the board, and referred to the City Attorney and City Manager for tabulation and recommendation to the board at their April 4, 1978 meeting for consideration. Being no further business for the OPWA governing board to consider, Mr. Thompson motioned for adjournment, seconded by Mrs. Fickle, at 9:21 P.M. Ayes - Messrs. Thompson, Williams and Mrs. Fickle. Chairman Secretary OWASSO PUBLIC WORKS AUTHORITY ow FUND NO. z 3 AMOUNT APPROVED 1 GROS ACCOUNT 2 American verhead Door Inc 2� O 3 a Cit of Owasso — Payroll Account 6 29 4 g 5 s 8 7 Getty Refining & Marketing0� a Kelly Tractor & Impbment Co. 0 9. 8 3 Lohrey & ay l U Mansur-Daubert—Wi-.liamsq Inc. 2 9. 5 i Norman Plumbing Supply 3 2 3 McMichael Co _ Oklahoma Employment Security Commission 5 .43 7 1 4 1 5 Southwestern Bell Telephone 7 5. 7 6 T G& Y Stores #10 1 g • 7 3 Tulsa Business Machine 5 3 3 ty--Supply Co• Share Corporation l 6, 5 3 2 1 - SEWER PROJECT - - Oklahoma Natural Gas Co. cmithwe stern Bell Telephone. 2 r 2 1 LM CRMK 2 1 3. 5 z 1 11 2 2 2 21 21 31 - APPROVED: -�%- 3 3; 3, 3! C i 31 3; 31 S 31 4E e . —4L COMPANY G7203 GREEN 7203 BUFF © WILSON JONES TY`1I fCt. P. P. 976 uenr .