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HomeMy WebLinkAbout1978.02.07_OPWA MinutesThe Owasso Public Works Authority met in regular session at 7:13 P.M., Tuesday, February 7, 1978 with Chairman Bill Williams presiding. Present: Chairman Bill Williams Secretary — Pat Christensen Trustee — Don Thompson Attorney — Harold Charney Trustee — Boyd Spencer Mr. Thomas Hilborne, Atty, for Trustee — Robbie Fickle Bond Refunding project No absentees Mr. Spencer moved to approve and accept the minutes for the regular meeting of January 17, 1978 and the special meeting of January 24, 1978, seconded by Mrs. Fickle Ayes — Messrs. Thompson, Spencer, Williams and Mrs. Fickle In response to a question about payment of an invoice from Water Products of Oklahoma, Inc., Mr. Charney stated that in his opinion, as Counsel for the Authority, there existed no conflict of interest insofar as Councilwoman Fickle was concerned. She did not benefit from any transactions between Water Products, in which he^husband had a small interest, and the City of Owasso or any of its' entities. Mr. Spencer then proceeded to motion for approval of payments per the list submitted for approval and made a part of these minutes. Mr. Thompson seconded the motion. Ayes — Messrs. Thompson, Spencer, Williams and Mrs. Fickle, who abstained from acting on Checks #271 and 2729 Water Products Co. invoices. in Mr. Hilborne, the attorney involved/the proposed bond refunding project explained and read the proposed Resolution to ratify the action taken by the Trustees in the special meeting of January 24, 1978. Mrs. Fickle motioned to adopt the Resolution ratifying actions taken by the trustees at the special meeting of January 24, 1978 and Mr. Thompson seconded. Ayes — Messrs. Thompson, Spencer, Williams and Mrs. Fickle Being no further business to consider, Mr. Spencer motioned for adjournment and Mrs. Fickle seconded. Ayes — Messrs. Thompson, Spencer, Williams and Mrs. Fickle Meeting adjourned at 7:24 P.I. Chairman Secretary THE OWASSO PUBLIC WORKS AUTHORITY REGULAR MEETING February 7, 1978 Agenda items to be included: (1) Ratify and confirm all actions taken at the special meeting of the Trustees of the Authority on January 24, 1978. THE TRUSTEES OF THE OWASSO PUBLIC WORKS AUTHORITY MET IN REGULAR SESSION AT THE OFFICE OF THE AUTHORITY AT THE CITY HALL IN THE CITY OF OWASSO, OKLAHOMA, ON THE 7TH DAY OF FEBRUARY, 1978, AT 7:00 O'CLOCK P.M. PRESENT: ABSENT: (OTHER PROCEEDINGS) THEREUPON introduced and moved passage of a Resolution which was read in full by the Secretary of Trustees. seconded the motion. The Resolution was approved by the following vote: AYE: NAY: The Resolution was thereupon signed by the Chairman of Trustees of the Authority, and attested and sealed with the seal of the Authority by the Secretary of Trustees and is as follows: A RESOLUTION RATIFYING AND CONFIRMING ALL ACTIONS TAKEN BY THE TRUSTEES OF THE OWASSO PUBLIC WORKS AUTHORITY AT THE SPECIAL MEETING THEREOF HELD ON JANUARY 24, 1978. ■ 1, a 2 3 O I 1 1 •2 APPROVED% 2 3 3 4 4 O5 � 5 6 6 • 1 7 8 8 9 Ci C 9 10 11 11 11 12 12 13 13 14 14 15 15 16 16 © 17 C C 17 18 18 19 19 10 20 21 21 12 22 23 23 24 24 25 25 26 26 21 27 28 - -- - - - - - 28 t 9 29 10 30 t1 31 12 32 13 33 14 34 15 35 6 36 -- 1 - 37 8 38 9 39 0 40 © WILSON JONES COMPANY G7203 GREEN 7203 BUFF 976 MADE IN U.S.A.