HomeMy WebLinkAbout1985.05.07_OPWA Minutes25
On Tuesday, May 7, 1985, 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 May 3, 1985.
ITEM 1: CALL TO ORDER
The meeting was called to order by Chairman Spencer at 8:45 p.m,
ITEM 2: FLAG SALUTE
ITEM 5: ROLL CALL
PRESENT: Boyd M. Spencer, Chairman
James Smalley, Trustee
Von Stockler, Trustee
Robert Peel, Trustee
Dan Galloway, City Manager
Ron Cates, City Attorney
Ann Hendrickson, City Clerk
ABSENT: Wauhilleau Webb, Vice -Chairman
ITEM 8: CONSIDERATION OF APPROVAL OF MINUTES OF APRIL 16, 1985
O.P.W.A. MEETING.
Motion was made by Von Stockler, seconded by James Smalley, to
approve the minutes of April 16, 1985, by reference made a part
hereof.
AYE: Messrs. Spencer, Stockler, Smalley, Peel
NAY: None
Motion carried.
ITEM 3. SEATING AND SWEARING IN OF KENNETH M. WOOD AS NEWLY
ELECTED TRUSTEE FROM WARD 1.
Mr. Wood was given the Oath of Office by the City Attorney and
seated as the Trustee from Ward 1.
ITEM 4: SEATING AND SWEARING IN OF VON E. STOCKLER AS REELECTED
TRUSTEE FROM WARD 2.
Mr. Stockler was given the Oath of Office by the City Attorney and
seated as the Trustee from Ward 2.
ITEM 6. ELECTION OF CHAIRMAN
Motion was made by James Smalley, seconded by Von Stockler, to
monimate Boyd M. Spencer for Chairman.
or AYE: Messrs. Stockler, Smalley, Wood, Peel, Spencer
ih. NAY: None
Motion carried.
O.P.W.A. PAGE TWO MAY 7, 1985
7. ELECTION OF VICE-CHAIRMAN
Motion was made by Robert Peel, seconded by Von Stockler, to
nominate James Smalley for Vice Chairman.
AYE: Messrs. Spencer, Stockler, Peel, Wood, Smalley
NAY: None
Motion carried.
14, NEW BUSINESS
Mr. Bob Wayland, Mr. Wayne Spencer and Mr. Roy Hillard spoke to
the Authority regarding a problem of raw sewage on their
property which was the result of a breakdown of a lift station pump
on 106th St. N. and also an inadequate euployee response f� om the Public -
Works Department, Mr. Danny Byrd of Al C. Young and Associates and the
City Manager reviewed the problem with the Authoritv. Mr. Galloway apologized
to the gentlemen and stated that the problem would be solved as quickly and
thoroughly: -as possible.
9. STATUS REPORT FROM AL C. YOUNG AND ASSOCIATES ON WATER AND
SEWER PROJECTS IN THE CITY.
Mr. Danny Byrd of Al C. Young and Associates reviewed the status
on the water storage tank, water distribution system, replace-
ment of old water lines, and new sewer lines.
10. STATUS REPORT FROM FARRAR-HUDSPETH ON WASTEWATER TREATMENT
PPn TV rT
Mr. John Nelson of Farrar -Hudspeth reviewed the status of the
wastewater treatment project, in particular the status of the
grant application with the State Dept. of Health. He outlined
the latest correspondence received from the Health Department
and action taken or to be taken by Farrar -Hudspeth to meet
deadlines and complete the necessary paper work.
11. STATUS REPORT ON CONTRACT WITH WASTE MANAGEMENT FOR COMMERCIAL
REFUSE SERVICE.
Mr. Galloway reported that he had met with representatives of
Waste Management, that preparatory work has begun and that service
should begin on June 1, 1985.
12. REPORT FROM CITY ATTORNEY
None.
13. REPORT FROM CITY MANAGER
None.
Motion was made by Von Stockler, seconded by Robert Peel, to
adjourn.
27
O.P.W.A. THREE MAY 7, 1985
Motion was made by Von Stockler, seconded by Robert Peel, to
adjourn.
AYE: Messrs. Spencer, Stockler, Smalley, Wood, Peel
NAY: None
Motion carried.
Meeting adjourned at 10:20 p.m.
-Actifig Secretary
171
Boy M. Spe er, Chairman