HomeMy WebLinkAbout1979.01.02_OPWA MinutesThe Owasso Public Works Authority met in regular session on
Tuesday, January 2, 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
Wayne Meyer, City Manager
Harold Charney, City Attorney
Wauhilleau Webb, Recording Secretary
Absent: None
Meeting was called to order at 8:44 PM with Chairman Williams
presiding.
Motion was made by Robbie Fickle, seconded by Ron Grimes, to
approve Consent Agenda items, as follows, as published in the
Owasso Reporter on December 28, 1978, and by reference made a
part hereof.
1. Approve Minutes of December 19, 1978, Meeting
Ayes - Messrs. Williams, Spencer, Thompson, Grimes, Mrs. Fickle
Nays - None
Motion was made by Boyd Spencer, seconded by Robbie Fickle, to
approve warrants for payment.
Ayes - :Messrs. Williams, Spencer, Thompson, Grimes, Mrs. Fickle
Nays - None
OLD BUSINESS:
Mrs. Fickle asked status of Graceland Acres project and Mr.
Meyer advised fourteen bids were put out to be opened Jan. 12.
Mrs. Fickle commented the Rayola paving costs were not bad.
NEW BUSINESS:
None
Chair asked for any further business and there being none,
Chair declared Owasso Public Works Authority adjourned at 8:45 PM.