HomeMy WebLinkAbout1980.11.04_OPWA MinutesThe Owasso Public Works Authority met in regular session on Tuesday, November
4, 1980, in Council Chambers at City Hall, per the Notice of Public Meeting and
Agenda, posted on City Hall Bulletin Board at 2:30 PM on October 31, 1980, and
by reference made a part hereof.
ITEM 1 - CALL TO ORDER.
The meeting was called to order at 8:55 PM with Chairman Spencer presiding.
ITEM 2 - ROLL CALL.
Present: Boyd Spencer, Chairman
Robbie Fickle, Vice Chairman
Al Lambert, Trustee
Dennis Burke, Trustee
Harold Charney, City Attorney
Kenneth Thompson, City Manager
Wauhilleau Webb, City Clerk
Absent: None
ITEM 3 - APPROVE CONSENT AGENDA ITEMS.
Motion was made by Al Lambert, seconded by Robbie Fickle, to approve Consent
Agenda items, as follows, as published in the Owasso Reporter on October 30,
1980, and by reference made a part hereof:
A. Approve Minutes of October 21, 1980 Meeting.
B. Approve Warrants 243 through 300 for $33,963.13 and authorize Chair-
man to sign same.
Ayes - Messrs. Spencer, Lambert, Burke, Mrs. Fickle, with Mrs. Fickle abstain-
ing on Warrant 283
Nays - None
Motion carried.
ITEM 4 - DISCUSS OUT -OF -CITY WATER RATES TABLED FROM SEPTEMBER 2
1980 MEETING.
Mr. Spencer commented that the $36,000.00 annual loss in revenue would be diffi-
cult to make up. Mr. Charney said one of the residents suggested a gradual re-
duction over several years. Mr. Burke said he understands a petition is being
passed around for annexation in Hillside.
Motion was made by Boyd Spencer, seconded by Dennis Burke, to deny request for
reduction of out -of -city water rates.
Ayes - Messrs. Spencer, Lambert, Burke, Mrs. Fickle
Nays - None
Motion carried.
ITEM 5 - REVIEW BIDS FOR RELOCATION OF 12" WATER LINES ACROSS MINGO EXPRESSWAY
NEAR 86TB STRFF.T NnPTH _
Owasso Public Works Authority
November 4, 1980
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