HomeMy WebLinkAbout1985.12.03_OPWA MinutesOn Tuesday, December 3, 1985, the Owasso Public Works
Authority met in a regular session in the Council
Chambers at the Community Center per the Notice of
Public Hearing and Agenda posted on City Hall bulletin
board at 4:00 p.m. on November 27, 1985.
ITEM 1: CALL TO ORDER.
The meeting was called to order at 8:50 p.m. with
Chairman Spencer presiding.
ITEM 2: FLAG SALUTE.
ITEM 3: ROLL CALL.
PRESENT: Boyd M. Spencer, Chairman
James Smalley, Vice -Chairman
Kenneth Wood, Trustee
Robert Peel, Trustee
Dan Galloway, City Manager
Ron Cates, City Attorney
Jim Dunlap, Asst. City Mgr./City Planner
Patricia Major, Secretary
ABSENT: Von Stockler, Trustee
ITEM 4: CONSIDERATION OF APPROVAL OF MINUTES OF NOVEMBER 19
1985, O.—P.W.A. MEETING.
Motion was made by James Smalley, seconded by Robert Peel,
to approve the minutes of November 19, 1985, by reference
made a part hereof.
AYE: Messrs. Wood, Peel, Smalley, Spencer
NAY: None
Motion carried.
ITEM 5: REPORT FROM CITY ATTORNEY.
None.
ITEM 6: REPORT FROM CITY MANAGER.
None.
ITEM 7: NEW BUSINESS.
None.
There being no further business, motion was made by James
Smalley, seconded by Kenneth Wood, to adjourn.
AYE: Messrs. Smalley, Peel, Wood, Spencer
NAY: None
Motion carried.
Meeting adjourned at 8:51.
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n Boyd pencer, Chairman
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Patricia Major, S cretary