HomeMy WebLinkAbout1986.01.21_OPWA MinutesOn Tuesday, January 21, 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.
on January 17, 1986.
ITEM 1: CALL TO ORDER.
The meeting was called to order at 7:00 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
Ron Cates, City Attorney
Patricia Major, Secretary
ITEM 4: CONSIDERATION OF APPROVAL OF O.P.W.A. MINUTES OF
JANUARY 73. 1986.
Motion was made by James Smalley, seconded by Robert Peel,
to approve the minutes of January 7, 1986, as submitted
by reference made a part hereof.
AYE: Messrs. Spencer, Smalley, Wood, Stockler, Peel
NAY: None
Motion carried.
ITEM 5: CONSIDERATION OF APPROVAL OF O.P.W.A. WARRANT
PAYMENTS.
Motion was made by Von Stockler, seconded by James Smalley,
to approve the O.P.W.A. Warrants as submitted.
AXE: Messrs. Smalley, Wood, Stockler, Peel, Spencer
NAY: None
Motion carried.
ITEM 6: REPORT FROM CITY MANAGER.
None.
ITEM 7: REPORT FROM CITY ATTORNEY.
None.
OWASSO PUBLIC WORKS AUTHORITY JANUARY 21, 1986
PAGE TWO
ITEM 8: NEW BUSINESS.
Council discussed having another meeting to discuss the
utility rate hike, in order to let the public have another
chance to come before the council and express their concerns
about the proposed rate hike. Dan Galloway suggested that
the utility rate hike be discussed at the March 4 Council
meeting, since there will probably be a short agenda and it
will give Mr. Galloway time to prepare a report on the rate
hike schedule versus the City's expenditure and present
the same facts as were presented at the January 14, 1986
Special Council meeting on the rate hike. The Council also
discussed mailing a flyer with the next water bill to all
residents notifying them of the Council meeting. Dan Galloway
stated that he would see that with the February bill, this
would be done.
There being no further new business, motion was made by
Robert Peel, seconded by Von Stockler, to adjourn.
AYE: Messrs. Stockler, Smalley, Peel, Wood, Spencer
NAY: None
Motion carried.
Meeting adjourned 7:12 p.m.
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Boyff Spence , Chairman
Pat_r i c..ia-Ma-}ax, _ c retaxy-
Connie Cunningham, Secretary