HomeMy WebLinkAbout1984.07.03_OPWA MinutesOn Tuesday, July 3, 1984, the Owasso Public Works Authority met in
a 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 June 29, 1984.
ITEM 1: CALL TO ORDER
The meeting was called to order at 8:39 p.m. with Vice -Chairman
Webb presiding.
ITEM 2: FLAG SALUTE
ITEM 3: ROLL CALL
PRESENT: Wauhilleau Webb, Vice -Chairman
James Smalley, Trustee
Von Stockler, Trustee
Ron Cates, City Attorney
Ann Hendrickson, City Clerk
ABSENT: Boyd M. Spencer, Chairman
Robert Peel, Trustee
Lee Dawson, Acting City Manager
ITEM 4: CONSIDERATION OF APPROVAL OF MINUTES OF JUNE 191984
OPWA MEETING. ,
Motion was made by James Smalley, seconded by Von Stockler, to
approve the minutes of June 19, 1984, by reference made a part
hereof.
AYE: Messrs. Smalley, Stockler; Mrs. Webb
NAY: None
Motion carried.
ITEM 5: BUSINESS
A. CONSIDERATION OF ACCEPTANCE OF MAINTENANCE OF STORM SEWERS,
SANITARY SEWERS AND WATER LINES IN LAKERIDGE FIRST ADDITION.
Passed to July 17 agenda.
B. STATUS REPORT ON OWASSO STEP II/BOB DAY
Passed to July 17 agenda.
C. REQUEST FOR EXECUTIVE SESSION• PERSONNEL MATTER HIRING OF
WATER AND SEWER SUPERINTENDENT AND PUBLIC WORKS DIRECTOR.
Passed to July 17 agenda.
ITEM 6: REPORT FROM CITY ATTORNEY
None
OWASSO PUBLIC WORKS AUTHORITY PAGE TWO JULY 3, 1984
ITEM 7: REPORT FROM CITY MANAGER
None
ITEM 8: NEW BUSINESS
There being no new business before the Owasso Public Works
Authority, meeting adjourned at 8:48 p.m.
Wauhi lean Webb, Vice -Chairman
A�
Ann Hen rickson, City Clerk