HomeMy WebLinkAbout1983.02.15_OPWA MinutesOn Tuesday, February 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
boatd at 4:00 p.m. on February 11, 1983, and by reference is
made a part hereof.
ITEM 1: CALL TO ORDER
The meeting was called to order at 7:35 with Chairman Spencer
presiding.
ITEM 2: FLAG SALUTE
ITEM 3: ROLL CALL
PRESENT: Boyd Spencer, Chairman
Wauhilleau Webb, Vice -Chairman
James Smalley, Trustee
Von Stockler, Trustee
Dale Block, City Manager
Ron Cates, City Attorney
Ann Hendrickson, Recording Secretary
ABSENT: Phyllis Gross, Trustee
ITEM 4: APPROVAL OF MINUTES OF REGULAR SESSION OF OWASSO PUBLIC
WORKS AUTHORITY, FEBRUARY 1, 1983..
Motion was made by Wauhilleau Webb, seconded by James Smalley, to
approve the minutes of February 1, 1983, by reference made a part
hereof.
AYE: Messrs. Spencer, Smalley, Stockler; Mrs. Webb
NAY: None
Motion carried.
ITEM 5: BUSINESS
No business at this time.
ITEM 6: CITY ATTORNEY
No report at this time.
ITEM 7: CITY MANAGER
No report at this time.
ITEM 8: APPROVAL OF CLAIMS
Motion was made by James Smalley, seconded by Von Stockler, to
approve the OPWA claims in the grand total of $72,929.74.
OWASSO PUBLIC WORKS AUTHORITY PAGE TWO
FEB. 15, 1983
AYE: Messrs. Smalley, Stockler, Spencer; Mrs. Webb
NAY: None
Motion carried.
9. NEW BUSINESS
There being no new business before the Owasso Public Wroks
Authority, Chair adjourned at 7:45 p.m.
BOYD-M. SPE ER, C IRMAN
ANN HENDRICKSON, RECORDING SECRETARY