HomeMy WebLinkAbout1981.06.16_OPWA MinutesOn Tuesday, June 16, 1981, the Owasso Public Works Authority met in regular ses-
sion in the Council Chambers at City Hall, per the Notice of Public Meeting and
Agenda posted on City Hall bulletin board at 2:30 PM on June 12, 1981, and by
reference made a part hereof.
ITEM 1 - CALL TO ORDER
The meeting was called to order at 8:30 PM.
ITEM 2 - ROLL CALL.
® Present: Boyd Spencer, Chairman
Dennis Burke, Vice Chairman
Al Lambert, Trustee
Steven Clark, Trustee
Harold Charney, City Attorney
Kenneth Thompson, City Manager
Wauhilleau Webb, Recording Secretary
Absent: Phyllis Gross, Trustee
ITEM 3 - APPROVE MINUTES OF JUNE 2, 1981 REGULAR MEETING.
Motion was made by Al Lambert, seconded by Dennis Burke, to approve Minutes of
June 2, 1981 regular meeting, and by reference are made a part hereof.
Ayes - Messrs. Spencer, Lambert, Burke and Clark
Nays - None
Motion carried.
ITEM 4 - APPROVE MINUTES OF JUNE 10, 1981 SPECIAL MEETING.
Motion was made by Dennis Burke, seconded by Al Lambert, to approve Minutes of
June 10, 1981 special meeting, and by reference are made a part hereof.
Ayes - Messrs. Spencer, Lambert, Burke and Clark
Nays - None
Motion carried.
ITEM 5 - ADOPT FISCAL 1981-82 BUDGET FOR THE OWASSO PUBLIC WORKS AUTHORITY.
Motion was made by Steve Clark, seconded by Dennis Burke, to adopt the Fiscal
1981-82 budget for OPWA and by reference is made a part hereof.
Ayes - Messrs. Spencer, Lambert, Burke and Clark
Nays - None
Motion carried.
Owasso Public Works Authority Page Two June 16, 1981
ITEM 6 - APPROVE WARRANTS FOR PAYMENT.
Motion was made by Dennis Burke, seconded by Steve Clark, to approve Warrants
1127 through 1202, removing Warrant 1169, for a total of $117,349.80, authorize
Chairman to sign same, and by reference are made a part hereof.
Ayes - Messrs. Spencer, Lambert, Burke and Clark, with Dr. Clark abstaining on
Warrant 1200
Nays - None
Motion carried.
ITEM 7 - FINANCIAL REPORTS FOR MAY 1981.
Motion was made by Boyd Spencer, seconded by Steve Clark, to accept May 1981
Financial Reports, and by reference are made a part hereof.
Ayes - Messrs. Spencer, Lambert, Burke and Clark
Nays - None
Motion carried.
ITEM 8 - REVIEW POSSIBLE CANCELLATION OF PASTURE LEASE WITH DR. JOHN LONG.
Mr. Thompson said Mr. Charney requested this item be on the agenda as Dr. Long's
cattle got out several times and damaged Mr. McGuire's garden. Mr. Thompson
talked to Dr. Long and the cattle have been moved until he can get up an elec-
trical fence and if that doesn't work he will just sell his cattle.
ITEM 9 - NEW BUSINESS.
Being no new business before the Owasso Public Works Authority, Chair adjourned
at 8:49 PM.
Boyd M. Spen r, Chairman
Wauhilleau Webb, Recording Secretary