HomeMy WebLinkAbout1981.06.10_OPWA Minutes_SpecialOn Wednesday, June 10, 1981, the Owasso Public Works Authority met in a Special
Meeting in the Council Chambers at City Hall, per the Notice of Public Meeting
and Agenda posted on City Hall bulletin board at 1:00 PM on June 8, 1981, and by
referenece made a part hereof.
ITEM 1 - CALL TO ORDER.
The meeting was called to order at 7:50 PM with Chairman Spencer presiding.
ITEM 2 - ROLL CALL.
Present: Boyd Spencer, Chairman
Dennis Burke, Vice Chairman
Al Lambert, Trustee
Phyllis Gross, Trustee
Kenneth Thompson, City Manager
Wauhilleau Webb, Recording Secretary
Absent: Steven Clark, Trustee
Harold Charney, City Attorney
ITEM 3 - PUBLIC HEARING FOR FISCAL 1981-82 BUDGET FOR OPWA.
Mr. Thompson commented water sales may be on the conservative side but with the
rationing people will not be using water as freely and there will also be an 18%
increase on our cost of water from Tulsa. He said we also need more than a 5%
salary increase but doesn't know where we could get another 5% except cut back
expenditures or put in a contingency income figure to be reviewed in six months.
The need of our own engineering department was discussed.
The final adoption of the OPWA will be on the June 16th agenda.
Being no further business on this agenda, Chair adjourned at 8:30 PM.
Boyd r1. Spenc r, Chairman
0
Wauhilleau Webb, Recording Secretary