HomeMy WebLinkAbout1986.07.01_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
JULY 1, 1986
PAGE ONE
On July 1, 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 the City Hall bulletin board at 2:00 p.m. on June
27, 1986.
ITEM 1: CALL TO ORDER.
The meeting was called to order at 8:09 p.m. with
Chairman Spencer presiding.
ITEM 2: FLAG SALUTE.
Flag Salute was led by Mr. Wood.
ITEM 3: ROLL CALL.
PRESENT: Boyd M. Spencer, Chairman
Von E. Stockler, Vice -Chairman
Robert M. Peel, Trustee
Allen C. Sumpter, Trustee
Kenneth M. Wood, Trustee
Fred Keas, O.P.W.A. Manager
Jane Buchanan, Secretary
ABSENT: None
Note: J. Douglas Mann, Attorney was excused
from attendance at this meeting.
ITEM 4: CONSIDERATION OF APPROVE AND VOTE UPON THE MINUTES
OF JUNE 17, 1986.
Motion was made by Mr. Kenneth Wood, seconded by Mr. Allen
Sumpter, to approve the minutes of June 17, 1986, by re-
ference made a part hereto.
AYE: Messrs. Wood, Sumpter, Peel, Stockler, Spencer
NAY: None
MOTION: Carried
ITEM 5: CONSIDERATION TO APPROVE AND VOTE UPON THE WARRANTS.
Motion was made by Mr. Kenneth Wood, seconded by Mr. Von
Stockler, to approve the warrants as presented.
AYE: Messrs. Wood, Stockler, Sumpter, Peel, Spencer
NAY: None
MOTION: Carried
OWASSO PUBLIC WORKS AUTHORITY JULY 1, 1986
PAGE TWO ,
ITEM 6: CONSIDERATION AND VOTE ON A SCHEDULE FOR BUDGET
REVIEW, PUBLIC HEARING AND APPROVAL.
Note: Approval same as council minutes reflect.
ITEM 7: REPORT FROM O.P.W.A. MANAGER.
Mr. Keas stated that the smoke testing program is still
in progess. Due to the moisture content of the soil, it
is taking longer than planned.
ITEM 8: UNFINISHED BUSINESS.
None
ITEM 9: NEW BUSINESS.
None
ITEM 10: ADJOURN.
Motion was made by Mr. Kenneth Wood, seconded by Mr. Von
Stockler, to adjourn.
AYE: Messrs. Wood, Stockler, Peel, Sumpter, Spencer
NAY: None
MOTION: Carried
Meeting adjourned at 8:12 p.m.
Q !2✓
Boyd M. S ncer, Chairman
J Buchanan, Secretary