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HomeMy WebLinkAbout1981.12.22_OPWA Minutes_SpecialOn Tuesday, December 22, 1981, the Owasso Public Works Authority met in a special session in the Council Chambers at City Hall, per notice Public 11:30eAlMg onand DeAgenda emberposed 1981,the andCity Hall Bulletin board a reference is made a part hereof. ITEM 1: CALL TO ORDER. The meeting was called to order at 7:10 with Chairman Wasserman presiding. ITEM 2: FLAG SALUTE, ITEM 3: ROLL CALL, PRESENT: Lyle Wasserman, Chairman Phyllis Gross, Vice Chairman John Stadler, Trustee Kenneth Thompson, City Manager Sue Shelley, Recording Secretary ABSENT: Boyd Spencer, Trustee James Smalley, Trustee Ron Cates, City Attorney ITEM 4: APPROVE WARRANTS FOR PAYMENT. Motion was made by Mrs. Gross, seconded by John Stadler to approve warrants #626 though f635 for a total of $2,521,64. Ayes: Messrs. Wasserman, Stadler, and Mrs. Gross Nays: None Motion carried. Being no further business before the Owasso Public Works Authority chair adjourned at 7:15 P.M. LYLE WAS SERMAN , C AIRZ-ZAN SUE SHELLEY, RECORDING SECRETARY