HomeMy WebLinkAbout1981.11.03_OPWA MinutesOn Tuesday, November 3, 1981, the Owasso Public Works Authority met in regular
session in the Council Chambers at City Hall, per the Notice of Public Meeting
and Agenda posted on City Hall bulletin board at 9:00 AM on October 30, 1981,
and by reference is made a part hereof.
ITEM 1 - CALL TO ORDER.
The meeting was called to order at 8:40 PM with Chairman Wasserman presiding.
ITEM 2 - ROLL CALL.
Present: Lyle Wasserman, Chairman
Phyllis Gross, Vice Chairman
Boyd Spencer, Trustee
James Smalley, Trustee
John Stadler, Trustee
Harold Charney, City Attorney
Kenneth Thompson, City Manager
Wauhilleau Webb, Recording Secretary
Absent: None
ITEM 3 - APPROVE MINUTES OF OCTOBER 20, 1981 REGULAR MEETING.
Motion was made by Boyd Spencer, seconded by John Stadler, to approve Minutes
of October 20, 1981 regular meeting, and by reference are made a part hereof.
Ayes - Messrs. Spencer, Wasserman, Stadler, Smalley aild Mrs. Gross
Nays - None
Motion carried.
TTFM 4 - RECONSIDER BIDS ON REFUSE TRUCK BECAUSE THEY WERE NOT BID PROPERLY.
Mr. Spencer said he requested this item to be on the agenda as he did not feel
all companies got a fair chance to make a bid and would like to reject the bid
as there was a difference of $15,000.00 and felt we should look at it again.
No action was taken on this item.
ITEM 5 - APPROVE WARRANTS FOR PAYMENT.
Motion was made by John Stadler, seconded by Phyllis Gross, to approve Warrants
381 through 452 for a total of $39,374.38, authroize Chairman to sign same, and
by reference are made a part hereof.
Ayes - Messrs. Wasserman, Spencer, Smalley, Stadler and Mrs. Gross
Nays - None
Motion carried.
Being no further business before the Owasso Public Works Authority, Chair ad-
journed at 9:02 PM.
Lyle L. Wasserman, Chairman
Wauhilleau Webb, Recording Secretary