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HomeMy WebLinkAbout1979.02.06_OPWA MinutesThe Owasso Public Works Authority met in regular session on Tuesday, February 6, 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 Ron Grimes, Trustee OWayne Meyer, City Manager Harold Charney, City Attorney Wauhilleau Webb, Recording Secretary Absent: None Meeting was called to order at 9:16 PM, with Chairman Williams presiding. Motion was made by Boyd Spencer, seconded by Don Thompson, to approve Consent Agenda items, as follows, as published in the Owasso Reporter on February 1, 1979, and by reference made a part hereof. 1. Approve Minutes of January 16, 1979, Meeting 2. Approve Warrants for Payment Ayes - Messrs. Williams, Spencer, Thompson, Grimes, Ms. Fickle Nays - None Motion was made by Boyd Spencer, seconded by Don Thompson, to approve additional warrants for payment, and by reference made a part hereof. Ayes - Messrs. Williams, Spencer, Thompson, Grimes, Ms. Fickle Nays - None Motion was made by Don Thompson, seconded by Robbie Fickle, to approve Notice of Bid on HUD Grant for water line replacement, and by reference made a part hereof. Ayes - Messrs. Williams, Spencer, Thompson, Grimes, Ms. Fickle Nays - None OT.T) RTTgTNR.qq None Owasso Public Works Authority February 6, 1979 Page Two NEW BUSINESS: Trustee Grimes, of Ward 2, gave Board his letter of resigna- tion. Mr. Grimes is moving out of the City. Chairman Williams commended Mr. Grimes for his excellent service as a Trustee and expressed their regret at the necessity for his resigna- tion. Motion was made by Don Thompson, seconded by Robbie Fickle, to accept Ron Grimes resignation as Trustee from Ward 2, due to Mr. Grimes moving out of town. Ayes - Messrs. Williams, Spencer, Thompson, Ms. Fickle Nays - None Motion was made by Don Thompson, seconded by Boyd Spencer, to approve Resolution No. 79-03 setting water meter tap rates, 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 Author- ity, Chair adjourned at 9:39 PM. CHAIRMAN RECORDING SECRETARY