HomeMy WebLinkAbout1984.01.03_OPWA MinutesOn Tuesday, January 3, 1984, 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 December 30, 1983.
ITEM 1: CALL TO ORDER
The meeting was called to order at 8:58 p.m. with Vice -Chairman
Webb presiding.
ITEM 2: FLAG SALUTE
ITEM 3: ROLL CALL
PRESENT: Wauhilleau Webb, Vice -Mayor
Phyllis Gross, Trustee
James Smalley, Trustee
Von Stockler, Trustee
Ben Hynum, City Manager
Ron Cates, City Attorney
Ann Hendrickson, City Clerk
ITEM 4: APPROVAL OF MINUTES OF REGULAR SESSION OF OWASSO PUBLIC
[dORKS ATUHORITY, DECEMBER 20, 1983.
I -lotion was made by James Smalley, seconded by Von Stockler, to
approve the minutes of December 20, 1983, by reference made a
Dart hereof.
AYE: Messrs. Stockler.., Smalley; Mrs. Webb
NAY: None
Motion carried.
ITEM 5: BUSINESS
A. CONSIDERATION OF REQUEST TO TRANSFER INTEREST IN THE AMOUNT
OF 16,000 FROM TWO FUNDS: CITY OF OWASSO SANITARY SEWER
G.O. BONDS 1983 5,363.01 AND CITY OF OWASSO WATER G.O.
BONDS 1983 10,726.03 :TO:THE GENERAL FUND.
This item was withdrawn from the agenda.
ITEM 6: REPORT FROM CITY ATTORNEY
None at this time.
ITEM 7: REPORT FROM CITY MANAGER
None at this time.
OWASSO PUBLIC WORKS AUTHORITY
ITEM 8: NEW BUSINESS
PAGE TWO JAN. 3, 1984
There being no new business before the Owasso Public Works
Authority, meeting adjourned at 9:02 p.m.
ANN HENDRICKSON, CITY CLERK
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