HomeMy WebLinkAbout1986.02.18_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
FEBRUARY 18,1986
PAGE ONE
On Tuesday, February 18, 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 February 14, 1986.
ITEM 1: CALL TO ORDER.
The meeting was called to order at 8:35 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
February 4, 1986.
Motion was made by James Smalley, seconded by Von Stockler,
to approve the minutes of February 14, 1986, as submitted
by reference made a part hereof.
AYE: Messrs. Peel, Smalley, Stockler, Spencer, Wood
NAY: None
Motion carried.
ITEM 5: CONSIDERATION OF APPROVAL OF O.P.W.A. WARRANT PAYMENTS.
Motion was made by Robert Peel, seconded by Von Stockler,
to approve the O.P.W.A. Warrants, as submitted.
AYE: Messrs. Peel, Smalley, Stockler, Spencer, Wood
NAY: None
Motion carried.
OWASSO PUBLIC WORKS AUTHORITY February 18, 1986
Page 2
ITEM 6: PRESENTATION OF THE 1984-85 AUDIT REPORT FOR O.P.W.A.
BY LOHREY & JAY. STEVEN JAY.
Motion was made by Kenneth Wood, seconded by Von Stockler,
to accept the O.P.W.A. audit report for the fiscal year ending
June 30, 1985, prepared by Lohrey & Jay.
AYE: Messrs. Peel, Smalley, Stockler, Spencer, Wood
NAY: None
Motion carried.
* Mr. Wood requested that the study of the audit report be discussed
by the members of the O.P.W.A. Board during the Executive
Session of the Council.
ITEM 7: REPORT FROM CITY MANAGER.
None.
ITEM 8: REPORT FROM CITY ATTORNEY.
None
ITEM 9: NEW BUSINESS.
None.
There being no further new business, motion was made by Robert
Peel, seconded by Von Stockler, to adjourn.
AYE: Messrs. Peel, Smalley, Stockler, Spencer, Wood
NAY: None
Motion carried.
Meeting adjourned 8:45 p.m.
Boyd Spencer, Chairman
Artie- GunniF,,-,haW r -Seer-e-t-ary -
Jane Buchanan, Secretary
* Should read...... Special City Council Meeting.