HomeMy WebLinkAbout1984.12.04_OPWA MinutesCM
On Tuesday, December 4, 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 November 30, 1984.
ITEM 1: CALL TO ORDER
The meeting was called to order at 7:58 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
Robert Peel, Trustee
Dan Galloway, City Manager
Ron Cates, City Attorney
Ann Hendrickson, Secretary
ITEM 4: CONSIDERATION OF APPROVAL OF MINUTES OF NOVEMBER 20. 1984
OPWA MEETING.
Motion was made by James Smalley, seconded by Von Stockler, to
approve the minutes of November 20, 1984, by reference made a
part hereof.
AYE: Messrs. Spencer, Stockler, Smalley, Peel; Mrs. Webb
NAY: None
Motion carried.
ITEM 5: BUSINESS
A. CONSIDERATION OF APPROVAL OF CALENDAR OF REGULARLY SCHEDULED
OPWA MEETINGS FOR 985.
Motion was made by Robert Peel, seconded by James Smalley, to approve
the calendar of regularly scheduled OPWA meetings for 1985 as presented.
AYE: Messrs. Spencer, Stockler, Smalley, Peel; Mrs. Webb
NAY: None
Motion carried.
B. REQUEST FOR EXECUTIVE SESSION• DISCUSSION AND REVIEW OF
PERSON EL MATTERS.
Passed temporarily.
6. REPORT FROM CITY ATTORNEY
Mr. Cates reported that an amended petition has: been filed by
Mr. York naming the Owasso Public Works Authority as a defendant.
OWASSO PUBLIC WORKS AUTHORITY PAGE TWO DEC. 4, 1984
7. REPORT FROM CITY MANAGER
Mr. Galloway reported that there was a serious problem with the
76th St. N. to
12" water line running East from the cemetery on
He that the item be put on the next agenda
129th E. Ave. asked
that the Authority consider having Bartlesville Dirt replace
and
the line while they are still in the city on other water line
work.
6. REPORT FROM CITY ATTORNEY(Cont'd)
Mr. Cates reported on the status of the O.S.D.H. Consent Order,
difications regarding deadline
explaining language changes and mo
delays.
8. NEW BUSINESS
There was no new business.
ITEM 5-B. RE UEST FOR EXECUTIVE SESSION: DISCUSSION AND REVIEW OF
PERSONNEL MATTERS.
ITEM 5-M. COUNCIL
Motion was made by James Smalley, seconded by Robert Peel, to con-
Council d Item 5-B of the
solidate Items Worksof the Authoriitwysso andCtoyreccessintoExecutive Session.
Publiclic
Owasso
AYE: Messrs. Speticer, Smalley, Stockler, Peel; Mrs. Webb
NAY: None
MOTION CARRIED.
Meeting recessed at 8:14 p.m. and reconvened at 10:27 p.m.
No action was taken at the Executive Session.
Motion was made by Von Stockler, seconded by James Smalley, to
adjourn the Owasso Public Works Authority.
AYE: Messrs. Spencer, Stockler, Smalley, Peel; Mrs. Webb
NAY: None
Motion carried.
Meeting adjourned at 10:30 p.m.
beie
gp SP N E CHAIRMA
ANN HENDRICKSON, SECRETARY.