HomeMy WebLinkAbout1986.06.27_Joint Meeting Minutes_CC_OPWA_SpecialOWASSO PUBLIC WORKS AUTHORITY
JUNE 27, 1986
PAGE ONE
On Friday, June 27, 1986 the Owasso Public Works Authority
and the Owasso City Council met in a special joint working
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 Monday, June 23, 1886.
ITEM l: CALL TO ORDER.
The meeting was called to order with Chairman Spencer
presiding.
ITEM 2: ROLL CALL.
PRESENT: Boyd M. Spencer, Chairman
Von E. Stockler, Vice-Chairman
Allen C. Sumpter, Trustee
Robert M. Peel, Trustee
Kenneth M. Wood, Trustee
Fred Keas, OPWA Manager
ABSENT: None
ITEM 5: CONSIDERATION TO RATIFY THE CONTRACT OF THE OPWA
MANAGER FOR THE FISCAL YEAR 1986/1887.
A motion was made by Mr. Von Stockler, seconded by Mr. Robert
Peel, to approve the contract as submitted.
AYE: Messrs. Stockler, Peel, Sumpter, Wood, Spencer
NAY: None
MOTION: Carried
ITEM 3: DISCUSSION WITH SUPERVISORS AND DEPARTMENT HEADS
ON THE PROPOSED 1986/1887 BUDGET.
Trustees moved onto the floor area with the Deapartment Heads
for an informal budget working session.
A motion was made by Mr. Von Stockler, seconded by Mr. Robert
Peel, to recess and reconvene at 7:00 p.m, on Monday, June
30, 1986.
AYE: Messrs. Stockler, Peel, Sumpter, Wood, Spencer
NAY: None
MOTION: Carried
Meeting recessed at 10:05 p.m.
OWASSO PUBLIC WORKS AUTHORITY JUNE 27, 1986
PAGE TWO
Meeting reconvened at 7:00 p.m. on Monday, June 30, 1986
with Chairman Spencer presiding and all members present.
Discussion continued on the proposed budget.
A motion was made by Mr. Robert Peel, seconded by Mr. Von
Stockler, to adjourn.
AYE: Messrs. Peel, Stockler, Sumpter, Wood, Spencer
NAY: None
MOTION: Carried
Meeting adjourned at 9:15 p.m.
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Boyd M. pencer, Chairman
These minutes were transcripted from notes taken by
Mr. Dan Galloway.
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J e Buchanan, Secretary