HomeMy WebLinkAbout1979.07.17_OPWA MinutesThe Owasso Public Works Authority met in regular session on Tues-
day, July 17, 1979, in Council Chambers at City Hall, per Notice
of Public Meeting and Agenda posted on City Hall Bulletin Board
at 4:00 PM on July 16, 1979, and by reference made a part hereof.
Present: Boyd Spencer, Chairman
Robbie Fickle, Vice Chairman
Robert Wrestler, Trustee
Don Thompson, Trustee
Al Lambert, Trustee
or Wayne Meyer, City Manager
Wauhilleau Webb, Recording Secretary
Absent: Harold Charney, City Attorney
The meeting was called to order at 8:26, 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 July 12, 1979, and by reference made a part
hereof:
1. Approve Minutes of July 3, 1979, Meeting
Ayes - Messrs. Spencer, Thompson, Wrestler, Lambert, Mrs. Fickle
Nays - None
ITEM 2 - APPROVE WARRANTS FOR PAYMENT
Motion was made by Robert Wrestler, seconded by Al Lambert, to
approve warrants for payment, and by reference made a part hereof.
Ayes - Messrs. Spencer, Thompson, Wrestler, Lambert, Mrs. Fickle
Nays - None
ITEM 3 - RECEIVE AND FILE JUNE 1979 FINANCIAL STATEMENT
Motion was made by Don Thompson, seconded by Robert Wrestler, to
accept June 1979 Financial Statement as presented, and by refer-
ence made a part hereof.
• Ayes - Messrs. Spencer, Thompson, Wrestler, Lambert, Mrs. Fickle
Nays - None
ITEM 4 - OLD BUSINESS
None
Owasso Public Works Authority
July 17, 1979
Page Two
ITEM 5 - NEW BUSINESS
None
Being no further business before the Owasso Public Works Author- •
ity, Chair adjourned at 8:29 PM.
CHAT N
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REC RDING SEC T RY
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