HomeMy WebLinkAbout1985.12.17_OPWA MinutesOn Tuesday, December 17, 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 December 13, 1985. Addendum to Agenda was posted on
City Hall bulletin board at 9:00 a.m., December 16, 1985.
ITEM 1: CALL TO ORDER.
The meeting was called to order at 8:44 p.m. with Chairman
Spencer presiding.
ITEM 2: FLAG SALUTE.
ITEM 3: ROLL CALL.
PRESENT: Boyd Spencer, Chairman
James Smalley, Vice -Chairman
Kenneth Wood, Trustee
Robert Peel, Trustee
Von Stockler, Trustee
Dan Galloway, City Manager
Ron Cates, City Attorney
Jim Dunlap, Asst. City Mgr./City Planner
Patricia Major, Secretary
ITEM 4: CONSIDERATION OF APPROVAL OF MINUTES OF DECEMBER 3
1985 O.P.W.A. MEETING.
Motion was made by James Smalley, seconded by Von Stockler,
to approve the minutes of December 3, 1985, by reference
made a part hereof.
AYE: Messrs. Stockler, Wood, Peel, Smalley, Spencer
NAY: None
Motion carried.
ITEM 9: (Addendum) CONSIDERATION OF APPROVAL OF WARRANT
PAYMF.NT0 _
Motion was made by Von Stockler, seconded by Robert Peel,
to accept the O.P.W.A. Warrants as submitted.
AYE: Messrs. Stockler, Wood, Peel, Smalley, Spencer
NAY: None
Motion carried.
ITEM 6: REPORT FROM CITY ATTORNEY.
None.
ITEM 7: REPORT FROM CITY MANAGER.
None.
OWASSO PUBLIC WORKS AUTHORITY
ITEM 8: NEW BUSINESS.
None.
DECEMBER 17, 1985
PAGE TWO
ITEM 5• REQUEST FOR EXECUTIVE SESSION: CITY MANAGER -
PUBLIC WORKS DIRECTOR.
Motion was made by James Smalley, seconded by Von Stockler,
to recess into Executive Session.
AYE: Stockler, Wood, Peel, Smalley, Spencer
NAY: None
Motion carried.
Meeting recessed at 8:46 and reconvened at 10:00. No action
was taken on Item S.
Motion was made by Robert Peel, seconded by Von Stockler,
to adjourn.
AYE: Messrs. Wood, Smalley, Peel, Stockler, Spencer
NAY: None
Motion carried.
Meeting adjourned at 10:01.
Boyd Spenc7eY, Chairman
pc"U ' 1
Patricia Major, Secr ary