HomeMy WebLinkAbout1979.12.04_OPWA MinutesThe Owasso Public Works Authority met in regular session on Tuesday, December 4,
1979, at the Community Center, per Notice of Public Meeting and Agenda posted
on the City Hall bulletin board at 4:00 PM on November 30, 1979, and by reference
made a part hereof.
Present: Boyd Spencer, Chairman
Robert Wrestler, Trustee
Al Lambert, Trustee
Don Thompson, Trustee
Harold Charney, City Attorney
Wauhilleau Webb, Acting City Manager
Merrilyn Merchant, Recording Secretary
Absent: Robbie Fickle, Trustee
The meeting was called to order at 8:05 PM with Chairman Spencer presiding.
ITEM 1 - APPROVE CONSENT AGENDA ITEM
Motion was made by Robert Wrestler, seconded by Don Thompson, to approve
Consent Agenda Item, as follows, as published in the Owasso Reporter on
November 29, 1979, and by reference made a part hereof.
A. Approve Minutes of November 20, 1979.
Ayes - Messrs Spencer, Wrestler, Lambert, Thompson
Nays - None
Motion carried
ITEM 2 - APPROVE WARRANTS FOR PAYMENT
Motion was made by Don Thompson, seconded by Robert Wrestler, to Approve
Warrants for Payment, and by reference made a part hereof.
Ayes - Messrs Spencer, Wrestler, Lambert, Thompson
Nays - None
Motion carried.
ITEM 3 - SET DATE FOR FIRST OPWA MEETING IN JANUARY, DUE TO FIRST TUESDAY
BEING NEW YEAR'S DAY
Motion was made by Don Thompson, seconded by Robert Wrestler, to set
January 2 as the date for the first OPWA Meeting in January.
Ayes - Messrs Spencer, Wrestler, Lambert, Thompson
Nays - None
Motion carried.
Owasso Public Works Authority
December 4, 1979
Page Two
ITEM 4 - APPROVE OPWA 1980 SCHEDULE OF REGULAR MEETINGS
Motion was made by Don Thompson, seconded by Boyd Spencer, to insert
January 2 on the schedule and Approve OPWA 1980 Schedule of Regular Meetings.
Ayes - Messrs Spencer, Wrestler, Lambert, Thompson •
Nays - None
Motion carried
ITEM 5 - NEW BUSINESS
None
Being no further business before the Owasso Public Works Authority, Chair
adjourned at 8:06 PM.
Chairman
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Recording S cretaryo P