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HomeMy WebLinkAbout1978.01.17_OPWA MintuesThe Owasso Public Works Authority met in regular session, Tuesday, January 17, 1978 at Owasso Council Chambers with Chairman Williams presiding. Present: Chairman Bill Williams Trustee Robbie Fickle Vice Chairman Bob Yock City Attorney Harold Charney Trustee Don Thompson Acting City Manager Wayne Meyer Truste Boyd Spencer Secretary Lynn Hampton On a motion by Mrs. Fickle, and a second by Mr. Yock the minutes were approved as read for January 3, 1978. Ayes: Williams, Yock, Spencer, Thompson, Fickle OLD BUSINESS 1 . Mr. Yock motioned to approve payment of warrants as submitted, the listing of which is made a part of these minutes as an attachment, seconded by Mrs. Fickle Ayes: Williams, Yock, Thompson, Spencer, Fickle NEW BUSINESS 1 . On a motion by Mrs. Fickle, and a second by Mr. Thompson, Mr. Yocks' resignation was accepted by the Co unc i I . Ayes: Williams, Yock, Spencer, Thompson, Fickle Being no further business, Mr. Yock made a motion to adjourn and Mr. Spencer seconded. Ayes: Williams, Yock, Spencer, Thompson, Fickle Bill Williams, Chairman Lynn Hampton, Secretary UWASSO PUBLIC WORKS AU'RIORITY ?KARP.ANTS ISSUED January 17, 1978 ARRANT NAME ff APIOUNT First Bank of Owasso 235 $500.00 Apco Oil Corporation 236 City Utility Service 237 19.00 Curtis Matheson Scientific, Inc. 238 �&7.76 Dale & Lee's Service, Inc. 239 7.39 b.O0 Evans Ready —Mix Concrete Co. 240 24-75 Okla. Municipal Retirement Fund 241 198,07 Dept. of Inst. Social & Rehabilitative Serv. OASI. Unit 242 896.85 New York Life Ins. 243 182.35 City of Owasso —Payroll Acct, 244 2608.40 Water Products Sales Inc. 245 1387.25 $14 327.82 Mayor Date Approved Councilman Councilman