HomeMy WebLinkAbout1979.11.20_OPWA MinutesOwasso Public Works Authority
November 20, 1979
Page Two
Motion was made by Boyd Spencer, seconded by Al Lambert, to Accept State Health
Department Sewer Permit No. SL-79-427 for Jim Crews Lumber.
Ayes - Messrs Spencer and Lambert, and Mrs. Fickle.
Abstain - Mr. Wrestler
Motion carried.
ITEM 2 - APPROVE ADDITIONAL WARRANTS FOR PAYMENT
Motion was made by Al Lambert, seconded by Robert Wrestler, to Approve
Additional Warrants for payment, and by reference made a part hereof.
Ayes - Messrs Spencer, Wrestler, Lambert and Mrs. Fickle.
Nays - None
Motion carried
ITEM 3 - APPROVE PROPOSED AMENDMENT TO STANFORD ROBSON AGREEMENT
According to Mr. Robson and Bill Williams, this agreement is to further define
water taps purchased several years ago.
Motion was made by Robert Wrestler, seconded by Al Lambert, to Approve Proposed
Amendment to Stanford Robson Agreement.
Ayes - Messrs Spencer, Wrestler, Lambert and Mrs. Fickle.
Nays - None
Motion carried.
ITEM 4 - APPROVE FINANCIAL STATEMENTS FOR OCTOBER 1979
Motion was made by Boyd Spencer, seconded by Robert Wrestler, to approve
Financial Statements for October 1979.
Ayes -Messrs Spencer, Wrestler, Lambert, and Mrs. Fickle
Nays - None
Motion carried.
ITEM 5 - NEW BUSINESS
None
Owasso Public Works Authority
November 20, 1979
Page Three
Being no further business before the Owasso Public Works Authority, Chair
adjourned at 8:53 PM.
N
Recording S retary
(W
Chairman