HomeMy WebLinkAbout1983.11.15_OPWA MinutesOn Tuesday, November 15, 1983, 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 November 10, 1983.
ITEM 1: CALL TO ORDER
The meeting was called to order at 9:12 p.m. with Chairman Spencer
presiding.
ITEM 2: FLAG SALUTE
ITEM 3: ROLL CALL
PRESENT: Boyd Spencer, Chairman
Wauhilleau Webb, Vice -Chairman
James Smalley, Trustee
Phyllis Gross, Truetee
Von Stockler, Trustee
Dale Block, City Manager
Ron Cates, City Attorney
Ann Hendrickson, City Clerk
ITEM 4: APPROVAL OF MINUTES OF REGULAR SESSION OF OWASSO PUBLIC
WORKS AUTHORITY NOVEMBER 1, 1983.
Motion was made by Wauhilleau Webb, seconded by Von Stockler, to
approve the minutes of November 1, 1983, by reference made a part
hereof.
AYE: Messrs. Spencer, Stockler, Smalley
Mesdames Webb, Gross
NAY: None
Motion carried.
ITEM 5: BUSINESS
None at this time.
ITEM 6: REPORT FROM CITY ATTORNEY
None at this time.
ITEM 7: REPORT FROM CITY MANAGER
Mr. Block said the Council might want to consider having Farrar -
Hudspeth prepare the environmental assessment statement which
needs to be done for the public hearing on December 20.
ITEM 8: APPROVAL OF CLAIMS
Motion was made by Wauhilleau Webb, seconded by Von Stockler, to
approve the November OPWA claims in the total amount of $66,396.67
OWASSO PUBLIC WORKS AUTHORITY PAGE TWO
AYE: Messrs. Spencer, Smalley, Stockler
Mrs. Webb
NAY: None
ABSTAIN: Mrs. Gross
Motion carried.
9. NEW BUSINESS
NOVEMBER 15, 1983
There being no new business before the Owasso Public Works
Authority, chair adjourned at 9:14 p.m.
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ANN HENDRICKSON, CITY CLERK
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