HomeMy WebLinkAbout1979.05.01_OPWA MinutesThe Owasso Public Works Authority met in regular session on Tues-
day, May 1, 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 April 30, 1979, and by reference made a part here-
of.
Present: Boyd Spencer, Chairman
Robbie Fickle, Vice Chairman
Don Thompson, Trustee
• Robert Wrestler, Trustee
Wayne Meyer, City Manager
Harold Charney, City Attorney
Wauhilleau Webb, Recording Secretary
Absent: None
The meeting was called to order at 9:52 PM, with Chairman Spencer
presiding.
Mr. Albert N. Lambert Ward 2, was sworn in as Trustee by our City
Attorney and Mr. Lambert was immediately seated on the Board.
Motion was made by Robbie Fickle, seconded by Don Thompson, to
appoint Boyd Spencer as Chairman for a term of May 1979 to May
1980.
Ayes - Messrs. Thompson, Wrestler, Lambert, Mrs. Fickle
Nays - None
Abstain - Mr. Spencer
Motion was made by Don Thompson, seconded by Robert Wrestler, to
appoint Robbie Fickle as Vice Chairman for a term of May 1979 to
May 1980.
yy Ayes - Messrs. Spencer, Thompson, Wrestler, Lambert
Nays - None
Abstain - Mrs. Fickle
Motion was made by Al Lambert, seconded by Robbie Fickle, to
appoint Don Thompson as Secretary for a term of May 1979 to May
1980.
Ayes - Messrs. Spencer, Wrestler, Lambert, Mrs. Fickle
Nays - None
Abstain - Mr. Thompson
Motion was made by Robbie Fickle, seconded by Robert Wrestler, to
approve Consent Agenda item, as follows, as published in the
Owasso Public Works Authority
May 1, 1979
Page Two
Owasso Reporter on April 26, 1979, and by reference made a part
hereof:
1. Approve Minutes of April 17, 1979
Ayes - Messrs. Spencer, Thompson, Wrestler, Lambert, Mrs. Fickle
Nays - None
Motion was made by Don Thompson, seconded by Robert Wrestler, to
approve warrants for payment, and by reference made a part here-
of.
Ayes - Messrs, Spencer, Thompson, Wrestler, Lambert, Mrs. Fickle
Nays - None
Motion was made by Don Thompson, seconded by Al Lambert, to
table approval of acceptance of low bid on automatic wash unit
to May 15th due to need of report from Public Works Director if
low bid meets specification requirements.
Ayes - Messrs. Spencer, Thomason, Wrestler, Lambert, Mrs. Fickle
Nays - None
NEW BUSINESS
Mr. Thompson asked if the City intends to go to a second trash
pickup per week and for how long a time. Mr. Meyer said if
Council decides on the twice weekly summer pickup he will not-
ify all residents by letter. It was mentioned again that Mrs.
Ruth Cooper refuses to pay for refuse service. Council directed
Recording Secretary to write a letter to Mrs. Cooper, certified
mail, advising her that her refuse must be paid within five days
of receipt of same letter or her water will be turned off. This
letter is to be for City Attorney's signature.
OLD BUSINESS
None •
Being no further business before the Owasso Public Works Author-
ity, Chair adjourned at 10:20 PM.
C AIRMAN
RECORDING SECRETARY