HomeMy WebLinkAbout1981.10.20_OPWA MinutesOn Tuesday, October 20, 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 16, 1981,
and by reference is made a part hereof.
ITEM 1 - CALL TO ORDER.
The meeting was called to order at 9:50 PM with Chairman Wasserman presiding.
ITEM 2 - ROLL CALL.
Present: Lyle Wasserman, Chairman
Boyd Spencer, Trustee
James Smalley, Trustee
John Stadler, Trustee
Harold Charney, City Attorney
Kenneth Thompson, City Manager
Wauhilleau Webb, Recording Secretary
Absent: Phyllis Gross, Vice Chairman
ITEM 3 - BIDS TO RESTOCK WATER REPAIR MATERIALS INVENTORY.
Motion was made by Boyd Spencer, seconded by John Stadler, to let bids to re-
stock water repair material inventory which by reference is made a part hereof.
Ayes - Messrs. Wasserman, Spencer, Smalley and Stadler
Nays - None
Motion carried.
ITEM 4 - APPROVE MINUTES OF OCTOBER 6, 1981 REGULAR MEETING.
Motion was made by John Stadler, seconded by Boyd Spencer, to approve minutes
of October 6, 1981 regular meeting which by reference are made a part hereof.
Ayes - Messrs. Wasserman, Spencer, Smalley and Stadler
Nays - None
Motion carried.
ITEM 5 - APPROVE MINUTES OF OCTOBER 13, 1981 SPECIAL MEETING.
Motion was made by James Smalley, seconded by John Stadler, to approve minutes
of October 13, 1981 Special Meeting which by reference are made a part hereof.
Ayes - Messrs. Wasserman, Spencer, Smalley and Stadler
Nays - None
Motion carried.
Owasso Public Works Authority Page Two October 20, 1981
ITEM 6 - APPROVE WARRANTS FOR PAYMENT.
Motion was made by Boyd Spencer, seconded by James Smalley, to approve for pay-
ment Warrants 314 through 380 in the amount of $46,410.06, authorize Chairman
to sign same, and by reference are made a part hereof.
Ayes - Messrs. Wasserman, Spencer, Smalley and Stadler
Nays - None
Motion carried.
ITEM 7 - NEW BUSINESS.
None
Being no further business before the Owasso Public Works Authority, Chair ad-
journed at 9:56 PM.
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LylVe L. Wasserman, Chairman
\�Wauhi�lleau�,.� 1. \ Webb, Recording Secretary