HomeMy WebLinkAbout1986.01.07_OPWA MinutesOn Tuesday, January 7, 1986, 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.,
January 3, 1986.
ITEM 1: CALL TO ORDER.
The meeting was called to order at 7:05 p.m. with
Chairman Spencer presiding.
ITEM 2: FLAG SALUTE.
The flag salute was led by Chairman Spencer.
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
Fred Keys, O.P.W.A. Administrator
Ron Cates, City Attorney
Jim Dunlap, Asst. City Mgr./City Planner
Patricia Major, Secretary
ITEM 4: CONSIDERATION OF APPROVAL OF MINUTES OF
DECEMBER 17, 1985.
Motion was made by Robert Peel, seconded by Von Stockler,
to approve the minutes of December 17, 1985, by reference
made a part hereof.
AYE: Messrs. Stockler, Wood, Peel, Smalley, Spencer
NAY: None
Motion carried.
ITEM 5: CONSIDERATION OF APPROVAL OF WARRANT PAYMENTS.
Motion was made by James Smalley, seconded by Von Stockler,
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 MANAGER.
None.
ITEM 7: REPORT FROM O.P.W.A. ADMINISTRATOR.
None.
OWASSO PUBLIC WORKS AUTHORITY JANUARY 7, 1986
PAGE TWO
ITEM 8: REPORT FROM CITY ATTORNEY.
None.
ITEM 9: NEW BUSINESS.
Jean Webb asked what the water rate hike Will be based on. Mr. Keys
stated that she should attend the Special Council Meeting to be
held on January 14, 1986 discussing said rate hike to get details.
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 7:09.
/ IWIJ 4-�
Boy M. Speriker, Chairman
Patricia Major, Se retary