HomeMy WebLinkAbout1980.06.03_OPWA MinutesThe Owasso Public Works Authority met in regular session on Tuesday, June 3, 1980,
in Council Chambers at City Hall, per the Notice of Public Meeting and Agenda
posted on City Hall bulletin board at 3:30 PM, on May 30, 1980, and by reference
made a part hereof.
Present: Boyd Spencer, Chairman
Al Lambert, Trustee
Dennis Burke, Trustee
Clyde Fry, Trustee
Kenneth Thompson, City Manager
Harold Charney, City Attorney
Merrilyn Merchant, Recording Secretary
Absent: Robbie Fickle, Vice Chairman
The meeting was called to order at 8:05 PM, with Chairman Spencer presiding.
ITEM 1 - APPROVE CONSENT AGENDA ITEMS
Motion was made by Al Lambert, seconded by Dennis Burke, to approve
Consent Agenda Items, as follows, as published in the Owasso Reporter on May 30,
1980, and by reference made a part hereof:
A. Approve Minutes of May 20, 1980
B. Approve Warrants for Payment
Ayes - Messrs Spencer, Lambert, Burke and Fry
Nays - None
Motion carried
ITEM 2 - APPROVE ADDITIONAL WARRANTS FOR PAYMENT
Motion was made by Dennis Burke, seconded by Clyde Fry to approve additional
warrants for payment and by reference made a part hereof:
Ayes - Messrs Spencer, Lambert, Burke, and Fry
Nays - None
Motion carried
ITEM 3 - PUBLIC HEARING FOR OWASSO PUBLIC WORKS AUTHORITY BUDGET FOR FISCAL YEAR
1980-81
The final approval of the Owasso Public Works Authority Budget for fiscal year
1980-81 is to be placed on the agenda for the June 17, 1980, meeting.
ITEM 4 - UNFINISHED BUSINESS
A. REVIEW APRIL 1980 FINANCIAL STATEMENTS
Motion was made by Al Lambert, seconded by Clyde Fry, to accept the April 1980
financial statements.
Ayes - Messrs Spencer, Lambert, Fry, Burke
Nays - None
Motion carried
Owasso Public Works Authority
June 3, 198O
Page Two
ITEM 5 - NEW BUSINESS
None
There being no further business before the Owasso Public Works Authority, Chair
adjourned at 8:10 PM.
r
Chai man
Recording Secretary