HomeMy WebLinkAbout1979.07.03_OPWA MinutesThe Owasso Public Works Authority met in regular session on Tues-
day, July 3, 1979, in Council Chambers at City Hall, per Notice
of Public Meeting and Agenda posted on City Hall Bulletin Board
at 4:30 PM on July 2, 1979, and by reference made a part hereof.
Present: Boyd Spencer, Chairman
Robbie Fickle, Trustee
Robert Wrestler, Trustee
Al Lambert, Trustee
Harold Charney, City Attorney
Wayne Meyer, City Manager
Wauhilleau Webb, Recording Secretary
Absent: Don Thompson, Trustee
The meeting was called to order at 8:00 PM, with Chairman Spencer
presiding.
ITEM 1 - APPROVE CONSENT AGENDA ITEM
Motion was made by Robert Wrestler, seconded by Al Lambert, to
approve Consent Agenda item, as follows, as published in the
Owasso Reporter on June 28, 1979, and by reference made a Dart
hereof: `
1. Approve Minutes of June 19, 1979
Ayes - Messrs. Spencer, Wrestler, Lambert, Mrs. Fickle
Nays - None
ITEM 2 - APPROVE WARRANTS FOR PAYMENT
Motion was made by Robert Wrestler, seconded by Boyd Spencer, to
approve warrants for payment, and by reference made a Dart here-
of.
Ayes - Messrs. Spencer, Wrestler, Lambert, Mrs. Fickle, with
Mrs. Fickle abstaining on warrants 40 and 1.
Nays - None
ITEM 3 - OLD BUSINESS
None
ITEM 4 - NEW BUSINESS
None
Being no further business before th Board, Chair adjourned at 8:01 PM.
CHAI N
C ARY
n
RECORDING SECRET