HomeMy WebLinkAbout1983.09.20_OPWA MinutesOn Tuesday, September 20, 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 September 16, 1983.
ITEM 1: CALL TO ORDER
The meeting was called to order at 9:33 p.m. with Chairman Spencer
presiding.
ITEM 2: FLAG SALUTE
ITEM 3: ROLL CALL
PRESENT: Boyd Spencer, Chairman
Wauhilleau Webb, Vice -Chairman
Von Stockler, Trustee
Phyllis Gross, Trustee
Dale Block, City Manager
Ron Cates, City Attorney
Ann Hendrickson, City Clerk
ABSENT: James Smalley, Trustee
ITEM 4: APPROVAL OF MINUTES OF REGULAR SESSION OF OWASSO PUBLIC
WORKS AUTHORITY, SEPTEMBER 6, 1983.
Motion was made by Mayor Spencer, seconded by Von Stockler, to
approve the minutes of September 6, 1983, by reference made a part
" hereof.
AYE: Messrs. Spencer, Stockler; Mrs. Webb
NAY: None
ABSTAIN: Mrs. Gross
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. Bob Pruitt of Al C. Young & Associates gave an update on the
water and sewer line improvements. He showed the Council new
aerial map blowups for water and sewer construction. Mr. Pruitt
said he needed to get Council's approval of the work done so far
and is prepared to present aerials with surveyed water and sewer
lines drawn on them. Mayor Spencer asked Mr. Pruitt to present
these at the October 4 meeting.
OWASSO PUBLIC WORKS AUTHORITY
PAGE TWO SEPT. 20, 1983
8. APPROVAL OF CLAIMS
Motion was made by Mayor Spencer, seconded by Von Stockler, to
approve the August Claims in the total amounts of $3,519.08,
$15,659.23 and $84,177.64.
AYE: Messrs. Spencer, Stockler; Mrs. Webb
NAY: None
ABSTAIN: Mrs. Gross
9. NEW BUSINESS
There being no new business before the Owasso Public Works Authority,
meeting adjourned at 9:38 p.m.
BOYD SP 10CER, CHAIRMAN
ANN HENDRICKSON, CITY CLERK
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