HomeMy WebLinkAbout1984.05.07_OPWA Minutes_EmergencyOn Monday, May 7, 1984, the Owasso Public Works Authority met in an
emergency meeting in the Community Center, 207 So. Cedar, per the
Notice of Public Hearing and Agenda posted on City Hall bulletin
board at 11:30 a.m, on May 7, 1984.
ITEM 1: CALL TO ORDER
The meeting was called to order at 7:00 p.m, with Chairman Spencer
presiding.
ITEM 2: FLAG SALUTE
Flag salute was waived.
ITEM 3: ROLL CALL
PRESENT: Boyd M. Spencer, Chairman
Wauhilleau Webb, Vice -Chairman
James Smalley, Trustee
Von Stockler, Trustee
Ben Hynum, City Manager
Ron Cates, City Attorney
Ann Hendrickson, Recording Secretary
Lee Dawson, City Treasurer
ABSENT: Robert Peel, Trustee
ITEM 4: CONSIDERATION OF AUTHORIZATION OF REPAIR OF COMMERCIAL
SANITATION VEHICLE.
The Council discussed the advantages and disadvantages of either
repairing the commercial sanitation vehicle that is inoperable or
buying a new commercial sanitation vehicle with Mr. Hynum, Stan Gill,
City Mechanic, and Gil Morrison, Supt. of Sanitation Dept.
Motion was made by Von Stockler, seconded by Mayor Spencer, to
repair the inoperable commercial sanitation vehicle.
AYE: Messrs. Spencer, Stockler
NAY: Mr. Smalley; Mrs. Webb
Motion failed.
There being no further business before the Owasso Public Works
Authority, meeting adjourned at 7:26 p.m.
BOYD SPE ER, CHAIRMAN
ANN HENDRICKSON, CITY CLERK
On Monday, May 7, 1984, the Owasso Public Works Authority met in
a special session in the Community Center, 207 So. Cedar, per
the Notice of Public Hearing and Agenda posted on City Hall bul-
letin board at 4:00 p.m. on May 4, 1984.
ITEM 1: CALL TO ORDER
The meeting was called to order- at 9:14 p.m. with Chairman Spencer
presiding.
ITEM 2:
FLAG SALUTE
ITEM 3:
ROLL CALL
PRESENT:
Boyd M. Spencer, Chairman
Wauhilleau Webb, Vice -Chairman
James Smalley, Trustee
Von Stockler, Trustee
Ben Hynum, City Manager
Ron Cates, City Attorney
Ann Hendrickson, City Clerk
Lee Dawson, City Treasurer
ABSENT:
Robert Peel, Trustee
ITEM 4:
BUSINESS
A. DISCUSSION OF PROPOSED OWASSO PUBLIC WORKS AUTHORITY BUDGET
FOR 19 -19 5.
Motion was made by Mayor Spencer, seconded by Von Stockler, to
recess the special meeting of the Owasso Public Works Authority
and to reconvene at 7:00 p.m. on Tuesday, May 8, 1984.
AYE: Messrs. Spencer, Stockler, Smalley; Mrs. Webb
NAY: None
Motion carried.
The meeting recessed at 9:15 p.m.
BO D SP CER, CHAIRMAN
AN HENDRICKSON, RECORDING SECRETARY