HomeMy WebLinkAbout1986.02.04_OPWA MinutesOn Tuesday, February 4, 1986, the Owasso Public Works Authority
met in 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 31, 1986.
ITEM 1: CALL TO ORDER.
The meeting was called to order at 7:10 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
Connie Cunningham, Secretary
ITEM 4: CONSIDERATION OF APPROVAL OF O.P.W.A. MINUTES OF JANUARY 21,1986.
Motion was made by James Smalley, seconded by Robert Peel, to
approve the minutes of January 21, 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.
After discussion, motion was made by Kenneth Wood, seconded by
Von Stockler, to approve the O.P.W.A. Warrants as submitted.
AYE: Messrs. Wood, Stockler, Peel, Smalley, Spencer
NAY: None
Motion carried.
ITEM 6: CONSIDERATION FOR AUTHORIZING PURCHASE OF MIDLAND MODEL
334002. 3" DIAPHRAGM PUMP. FRED KEAS
After discussion, motion was made by Kenneth Wood, seconded by
Robert Peel, to purchase a 3" diaphragm pump with the stipulation
OWASSO PUBLIC WORKS AUTHORITY
February 4, 1986
Page 2
that multiple, documented inquiries be on file, to demonstrate
attempts to competitively bid this item.
AYE: Messrs. Wood, Peel, Smalley, Stockler, Spencer
NAY: None
Motion carried.
ITEM 7: CONSIDERATION OF REQUEST TO AUTHORIZE CITY MANAGER TO
SELL SURPLUS EQUIPMENT AND TO ADVERTISE FOR BIDS FOR
SURPLUS, VALUED IN EXCESS OF $500.00. DAN GALLOWAY
After discussion, motion was made by Robert Peel, seconded by
Kenneth Wood, to authorize City Manager to make preparation for
the sale of surplus items.
AYE: Messrs. Peel, Wood, Smalley, Stockler, Spencer.
NAY: None
Motion carried.
ITEM 8: REPORT FROM CITY MANAGER.
None
ITEM 9: REPORT FROM CITY ATTORNEY.
None
ITEM 10: NEW BUSINESS.
None
There being no further new business, motion was made by Kenneth
Wood, seconded by Robert Peel, to adjourn.
AYE: Messrs. Wood, Peel, Smalley, Stockler, Spencer
NAY: None
Motion carried.
Meeting adjourned 7:30 p.m.
Boyd Spence Chairman
Connie Cunningham, S retary