HomeMy WebLinkAbout1979.08.21_OPWA MinutesThe Owasso Public Works Authority met in regular session on Tues-
day, August 21, 1979, in Council Chambers at City Hall, per a
Notice of Public Meeting and Agenda posted on City Hall Bulletin
Board at 3:30 PM on August 20, 1979, and by reference made a part
hereof.
Present: Robbie Fickle, Vice Chairman
Don Thompson, Trustee
Al Lambert, Trustee
Robert Wrestler, Trustee
Harold Charney, City Attorney
Wayne Meyer, City Manager
Wauhilleau Webb, Recording Secretary
Absent: Boyd Spencer, Chairman
The meeting was called to order at 8:56 PM with Vice Chairman
Fickle presiding.
ITEM 1 - APPROVE CONSENT AGENDA ITEMS
Motion was made by Robert Wrestler, seconded by Don Thompson, approve Consent Agenda item 1, pulling item 2, as follows, as to
Published in the Owasso Reporter on August 16, 1979, and by re-
ference made a part hereof.
I. Approve Minutes of August 7, 1979, Meeting.
Ayes - Messrs. Wres"tler, Thompson, Lambert, Mrs. Fickle
Nays - None
Mr. Wrestler questioned Consent Agenda Warrants 49, 50, 51 and
52 totaling $355.00 for additional supplies for the car wash
unit. Mr. Meyer advised it mainly covered items to construct
the slab for the unit.
Motion was made by Robert Wrestler, seconded by Al Lambert, to
approve Consent Agenda warrants for payment, and by reference
made a part hereof.
Ayes - Messrs. Thompson, Wrestler, Lambert, Mrs. Fickle, with
Mrs. Fickle abstaining on Warrant 46.
Nays - None
Motion passed.
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. Thompson, Wrestler, Lambert, Mrs. Fickle, with
Mrs. Fickle abstaining on Warrants 57 thru 61 and 79 and
81 thru 86.
Owasso Public Works Authority
August 21, 1979
Page Two
Nays - None
Motion passed.
TTF.M I - RECEIVE AND FILE JULY 1979 FINANCIAL STATEMENTS
Financial statements were not ready for presentation to Council
and City Manager said it would be presented as unfinished busi-
ness at next meeting.
ITEM 4 - OLD BUSINESS
Mr. Lambert said he was talking with a citizen the other day
that told him he was not in favor of the City going into the
trash service but he wanted to tell Mr. Lambert that the system
is really working good.
ITEM 5 - NEW BUSINESS
None
Being no further business before the Owasso Public Works Author-
ity, Chair adjourned at 9:05 PM.
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