HomeMy WebLinkAbout1979.10.02_OPWA MinutesThe Owasso Public Works Authority met in regular session on Tuesday, October 2,
1979, in Council Chambers at City Hall, per Notice of Public Meeting anc Agenda
posted on City Hall Bulletin Board at 3:30 PM on September 28, 1979, and by
reference made a part hereof.
Present: Boyd Spencer, Chp.:_r;nn
Robbie Fickle, Vice Chairman
Don Thompson, Trustee
Robert Wrestler, Trustee
Wauhilleau Webb, Acting City Manager
Harold Charney, City Attorney
Merrilyn Merchant, Recording Secretary
Absent: Al Lambert, Trustee
The meeting was called to order at 9:00 PM, with Chairman Spencer presiding.
ITEM 1 - APPROVE CONSENT AGENDA ITEMS
Motion was made by Don Thompson, seconded by Robert Wrestler, to approve Consent
Agenda items, as follows, as published in the Owasso Reporter on September 27,
1979, and by reference made a part hereof:
1. Approve Minutes of September 18, 1979, Regular Meeting.
2. Approve Warrants for Payment.
Ayes - Messrs Spencer, Thompson, Wrestler, and Mrs. Fickle
Nays - None.
Motion carried.
ITEM 2 - APPROVE ADDITIONAL WARRANTS FOR PAYMENT
Motion was made by Don Thompson, seconded by Robert Wrestler, to approve
additional warrants for payment, and by reference made a part hereof.
Ayes - Messrs Spencer, Thompson, Wrestler, and Mrs. Fickle
Nays - None
Motion carried.
ITEM 3 - NEW BUSINESS
Mr. Charney indicated he had spent time in Congressman Jones' office going over
the Rural Water District 3 problem and his Secretary and Aide were going to
brief Congressman Jones and he would get back with Charney later.
Bill Williams indicated the City does not have to obtain a permit to serve
water in our City limits if residents are on our sewer line.
Owasso Public Works Authority
October 2, 1979
Page Two
Being no further business before the Owasso Public Works Authority? Chair
adjourned at 9:05 PM.
h1J
Chairman
Recording S retary
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