HomeMy WebLinkAbout1982.07.20_OPWA MinutesOn Tuesday, July 20, 1982, the Owasso Public Works Authority met
in regular session in the Council Chambers at City Hall per the
Notice of Public Hearing and Agenda posted on City Hall bulletin
board at 4:00 p.m. on July 16, 1982, and by reference is made a
part hereof.
ITEM 1: CALL TO ORDER
The meeting was called to order at 8:40 p.m. with Chairman
Spencer presiding.
ITEM 2: FLAG SALUTE
ITEM 3: ROLL CALL
PRESENT: Boyd Spencer, Chairman
Wauhilleau Webb, Vice Chairman
Jim Smalley, Trustee
Von Stockler, Trustee
Ron Cates, City Attorney
Dale Block, City Manager
Ann Hendrickson, Recording Secretary
ABSENT: Phyllis Gross, Councilwoman
ITEM 4: APPROVE MINUTES OF REGULAR OWASSO PUBLIC WORKS AUTHORITY
MEETING ON JULY 6, 1982
Motion was Made by Wauhilleau Webb, seconded by Von Stockler, to
approve the minutes of July 6, 1982.
AYE: Messrs. Spencer, Smalley and Stockler, Mrs. Webb
NAY: None
Motion carried.
ITEM 5: BUSINESS:
A. ENGINEERING SERVICES AGREEMENT WITH MANSUR, DAUBERT,
WILLIAMS. INC.
Mr. Block said that he would like to have a meeting with Mansur,
Daubert, Williams, Inc. to renegotiate the items covered in
the Engineering Services Agreement dated October 6, 1981 with
regard to Step 1 Facility Plan, et al. He hopes to be able to
reduce the cost of the work involved and bring that agreement
back to the Council for approval.
ITEM 6: REPORT FROM CITY MANAGER
Covered under item 5.
OWASSO PUBLIC WORKS AUTHORITY PAGE TWO JULY 20, 1982
ITEM 7: APPROVAL OF CLAIMS
Motion was made by Wauhilleau Webb, seconded by James Smalley, to
approve the claims presented in the amount of $74,979.29 for the
OPWA Fund 1981-82 and $13,257.60 for the OPWA Fund, 1982-83.
AYE: Messrs. Spencer, Smalley, Stockler; Mrs. Webb
NAY: None
Motion carried.
ITEM 8: NEW BUSINESS
There being no new business before the Owasso Public Works
Authority, the chair adjourned at 9:04 p.m.
BOY . SPENOER, CHAIRMAN
ANN HENDRICKSON, RECORDING SECRETARY