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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