HomeMy WebLinkAbout1985.07.16_OPWA MinutesOn Tuesday, July 16, 1985, the Owasso Public Works Authority met in
a regular session in the Council Chambers at the Owasso Community
Center Dining Room per the Notice of Public Hearing and Agenda posted
on City Hall bulletin board at 4:00 p.m. on July 12, 1985.
ITEM 1: CALL TO ORDER
The meeting was called to order at 8:36 p.m. with Mayor Spencer
presiding.
ITEM 2: FLAG SALUTE
ITEM 3: ROLL CALL
PRESENT: Boyd M. Spencer, Chairman
James Smalley, Vice -Chairman
Von Stockler, Trustee
Robert Peel, Trustee
Kenneth Wood, Trustee
Dan Galloway, City Manager
Ron Cates, City Attorney
Ann Hendrickson, City Clerk
ITEM 4• CONSIDERATION OF APPROVAL OF MINUTES OF JULY 2, 1985 OPWA
Motion was made by Mayor Spencer, seconded by James Smalley, to
approve the minutes of July 2, 1985, by reference made a part hereof.
AYE: Messrs. Spencer, Stockler, Smalley, Peel, Wood
NAY: None
Motion carried.
ITEM 5: REPORT FROM CITY ATTORNEY
None
ITEM 6: REPORT FROM CITY MANAGER
Mr. Galloway reviewed with the Council a report submitted on revenue
for the sewer treatment plant and the status of the EPA grant.
ITEM 7: APPROVAL OF CLAIMS
Motion was rude by James Smalley, seconded by Robert Peel, to
approve the claims as submitted.
AYE: Messrs. Spencer, Stockler, Smalley, Peel, Wood
NAY: None
Motion carried.
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ITEM 8: NEW BUSINESS
Mr. Galloway stated that the meter reading crew needed a new .�•■
vehicle. Mayor Spencer asked that it be considered on the next
agenda. L
Mr. Stockler,asked about cancellation requirements in the Waste
Management contract.
Motion was made by Von Stockler, seconded by Mayor Spencer, to
adjourn the July 16, 1985, meeting of the Owasso Public Works
Authority.
AYE: Messrs. Stockler, Smalley, Spencer, Wood, Peel
NAY: None
Motion carried. Meeting adjourned at 8:55 p.m.
Boyd M. Spe cer, Chairman
GoUr�
Ann Hendrickson, City Clerk
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