HomeMy WebLinkAbout1979.06.19_OPWA MinutesThe Owasso Public Works Authority met in regular session on Tues-
day, June 19, 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 June 18, 1979, and by reference made a part hereof.
Present: Boyd Spencer, Chairman
Don Thompson, Trustee
Robert Wrestler, Trustee
Al Lambert, Trustee
isHarold Charney, City Attorney
Wayne Meyer, City Manager
Wauhilleau Webb, Recording Secretary
Absent: Robbie Fickle, Trustee
The meeting was called to order at 9:25 PM, with Chairman Spencer
presiding.
Motion was made by Don Thompson, seconded by Al Lambert, to ap-
prove Consent Agenda items, as follows, as published in the
Owasso Reporter on June 14, 1979, and by reference made a part
hereof:
1. Approve Minutes of June 5, 1979, Meeting
2. Approve Warrant for Payment
Ayes - Messrs. Spencer, Thompson, Wrestler, Lambert
Nays - None
:lotion was made by Don Thompson, seconded by Al Lambert, to ap-
prove the following agenda items, and by reference made a part
hereof:
2. Approve Additional Warrants for Payment
3. Approve Contract for 1979-1980 with Mansur-Daubert-Williams
4. Receive and File Financial Statements for May 1979
5. Approve Personnel Actions as Submitted by City Manager
6. Approve Transfer of $50,000 to General Fund
Ayes - Messrs. Spencer, Thompson, Wrestler, Lambert
Nays - None
OLD BUSINESS
® None
NEW BUSINESS
None
Owasso Public Works Authority
June 19, 1979
Page Two
Being no further business before the Owasso Public Works Auth-
ority, Chair adjourned at 9:29 PM.
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