HomeMy WebLinkAbout1978.02.21_OPWA MinutesThe Owasso Public Works Authority met in regular session at 10:30 P.M.,
Tuesday, February.21, 1978, immediately following the Owasso City Council
meeting, with Chairman Bill Williams presiding.
Present:
Chairman Williams
Trustee, Boyd Spencer
Trustee, Don Thompson
Trustee, Robbie Fickle
Secretary, Pat Christensen
City Manager, Thomas Baines
Treasurer, Wayne Meyer
Mr. Spencer motioned to approve the minutes of the February 7, 1978 regular
meeting as recorded, seconded by Mr. Thompson.
Ayes - Messrs. Thompson, Spencer, Williams and Mrs. Fickle
Mr. Thompson moved to approve payment of checks as listed, and a copy of
which is attached to and made a part of these minutes, seconded by Mr.
Spencer.
Ayes - Messrs. Thompson, Spencer, Williams and Mrs. Fickle
The 1976-77 Fiscal Year Audit Reports were presented to Council by Mr. Steve
Jay of the Lohrey and Jay auditing firm. A review of the report will be
conducted at a future meeting if necessary, with Mr. Jay.
The Council also authorized Mr. Jay to provide Mr. Thomas Hilborne copies
of the audit report as required for the February 28, 1978 closing of the
utilities bond refunding.
Being no further budness for the Authority to consider, Mr. Thompson moved
for adjournment, seconded by Mrs. Fickle.
Ayes - Messrs. Thompson, Spencer, Williams and Mrs. Fickle
Meeting adjourned at 10:35 P.M.
Chairman
Secretary -