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HomeMy WebLinkAbout1979.02.20_OPWA MinutesThe Owasso Public Works Authority met in regular session on Tuesday, February 20, 1979, in Council Chambers at City Hall, per Notice of Public Meeting and Agenda, referenced and made a part hereof. Present: Bill Williams, Chairman Boyd Spencer, Trustee Don Thompson, Trustee Robbie Fickle, Trustee Wayne Meyer, City Manager Harold Charney, City Attorney Wauhilleau Webb, City Clerk Absent: None Meeting was called to order at 7:51 PM, with Chairman Williams presiding. Motion was made by Robbie Fickle, seconded by Boyd Spencer, to approve Consent Agenda items, as follows, as published in the Owasso Reporter on February 15, 1979, and by reference made a part hereof. 1. Approve Minutes of February 6, 1979, Meeting 2. Approve Minutes of February 12, 1979, Special Meeting Ayes -Messrs. Williams, Spencer, Thompson, Ms. Fickle Nays - None Motion was made by Don Thompson, seconded by Boyd Spencer, to approve warrants for payment, and by reference made a part hereof. Ayes - Messrs. Williams, Spencer, Thompson, Ms. Fickle Nays - None Motion was made by Robbie Fickle, seconded by Boyd Spencer, to approve minutes of February 15, 1979, Special Meeting, and by reference made a part hereof. Ayes - Messrs. Williams, Spencer, Thompson, Ms. Fickle Nays - None Motion was made by Don Thompson, seconded by Boyd Spencer, to approve transfer of $11,800.00 to General Fund, and by refer- ence made a part hereof. Ayes - Messrs. Williams, Spencer, Thompson, Ms. Fickle Nays - None Owasso Public Works Authority February 20, 1979 Page Two Motion was made by Boyd Spencer, seconded by Don Thompson, _ adopt and approve Chapter 9, Article 1, of the Owasso City Code governing collection and disposal of garbage and other refuse as the rules and regulations of the Authority, and by reference made a part hereof. The next item on the agenda was approve and accept 1977-1978 independent audit of OPWA financial records. As several of the council members had questions regarding same, and Steve Jay had not yet arrived, Chair moved on to the other items on agenda. OLD BUSINESS: None NEW BUSINESS: Motion was made by Don Thompson, seconded by Boyd Spencer, to accept Mayor Williams resignation effective at midnight of February 20, 1979, and by reference made a part hereof. Ayes - Messrs. Williams, Spencer, Thompson, Ms. Fickle Nays - None Chair recessed Owasso Public Works Authority at 7:57 PM, to await the arrival of Steve Jay. Chair reconvened Owasso Public Works Authority at 8:20 PM. After questioning Steve Jay on several items, motion was made by Boyd Spencer, seconded by Don Thompson, to approve and accept 1977-1978 independent audit of Owasso Public Works Authority financial records, and by reference made a part hereof. Ayes - Messrs. Williams, Spencer, Thompson, Ms. Fickle Nays - None Being no further business before the Owasso Public Works Authority, Chair adjourned at 8:5 PM. CHAIRMAN O y RECO DING SEC�RET* R LJ