HomeMy WebLinkAbout1979.12.18_OPWA MinutesThe Owasso Public Works Authority met in regular session on
Tuesday, December 18, 1979, in Council Chambers at City Hall,
per Notice of Public Meeting and Agenda posted on City Hall
Bulletin Board at 3:00 PM on December 14, 1979, and by refer-
ence made a part hereof.
Present: Boyd Spencer, Chairman
Robbie Fickle, Vice Chairman
Robert Wrestler, Trustee
Kenneth Thompson, City Manager
Harold Charney, City Attorney
Wauhilleau Webb, Recording Secretary
Absent: Don Thompson, Trustee
Al Lambert, Trustee
The meeting was called to order at 8:15 PM, with Chairman
Spencer presiding.
ITEM 1 - APPROVE CONSENT AGENDA ITEMS
Motion was made by Robert Wrestler, seconded by Robbie Fickle,
to approve Consent Agenda items, as follows, as published in
the Owasso Reporter on December 13, 1979, and by reference made
a part hereof:
A. Approve Minutes of December 4, 1979, Meeting.
B. Approve Warrants for Payment.
Ayes - Messrs. Spencer and Wrestler, Mrs. Fickle
Nays - None
Motion passed.
ITEM 2 - APPROVE ADDITIONAL WARRANTS FOR PAYMENT
Motion was made by Robert Wrestler, seconded by Boyd Spencer,
to approve additional warrants for payment, and by reference
made a part hereof.
Ayes - Messrs. Spencer and Wrestler, Mrs. Fickle, with Mrs.
Fickle abstaining on Warrants 432, 433 and 437.
Nays - None
Motion passed.
ITEM 3 - RECEIVE AND FILE NOVEMBER 1979 FINANCIAL STATEMENTS
Motion was made by Robbie Fickle, seconded by Robert Wrestler,
to accept November 1979 Financial Statements, and by reference
made a part hereof.
Owasso Public Works Authority
December 18, 1979
Page Two
Ayes - Messrs. Spencer, Wrestler, Mrs. Fickle
Nays - None
Motion passed.
ITEM 4 -MITRNOE SLC79T481EFOR PUBLIC HSERVICEESUB-STATIONSANITARY
SEWER PER
Motion was made by Robbie Fickle, seconded by Robert Wrestler,
to approve acceptance of State Health Department Sanitary Sewer
Permit No. SL-79-481 for Public Service Sub -Station, and by
reference made a part hereof.
Ayes - Messrs. Spencer and Wrestler, Mrs. Fickle
Nays - None
Motion passed.
ITEM 5 - NEW BUSINESS
None
Being no further business before the Owasso Public Works Auth-
ority, Chair adjourned at 8:15 PM.
CHAI N
RCO���RDING EGRET RY
E