HomeMy WebLinkAbout1979.02.15_OPWA Minutes_SpecialThe Owasso Public Works Authority met in special session on
Thursday, February 15, 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, Vice Chairman
Don Thompson, Trustee
Robbie Fickle, Trustee
Wayne Meyer, City Manager
Wau}iilleau Webb, Recording Secretary
Absent: Harold Charney, City Attorney
The meeting was called to order at 6:11 PM, with Chairman
Williams presiding.
Mayor Williams explained the purpose of this special session
was in regard to an incurring of indebtedness of not to exceed
$300,000.00,
Motion was made by Robbie Fickle, seconded by Boyd Spencer,
to incur an indebtedness in the principal amount of not to
exceed $285,000.00 to be paid from the income and revenues of
the utility systems owned by the City and leased to Owasso
Public Works Authority, 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
adopt a Resolution establishing refuse rates at $5.50 per
month for residential and commercial at $1.75 per cubic yard,
and by reference made a part hereof.
Ayes - Messrs. Williams, Spencer, Thompson, Ms. Fickle
Nays - None
Motion was made by Robbie Fickle, seconded by Don Thompson, to
employ bond counsel in connection with the sale, issuance and
delivery of revenue bonds, and by reference made a part hereof.
Ayes - Messrs. Williams, Spencer, Thompson, Ms. Fickle
4 Nays - None
Motion was made by Robbie Fickle, seconded by Boyd Spencer, de-
claring any emergency and waiving competitive bidding.
Owasso Public Works Authority
February 15, 1979
Page Two
Ayes - Messrs. Williams, Spencer, Thompson, Grimes, Ms. Fj
Nays - None
Being no further agenda items for the Special Meeting, Ch,
adjourned Owasso Public Works Authority at 6:16 PM.
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