HomeMy WebLinkAbout1986.07.15_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY JULY 15, 1986
PAGE ONE
On Tuesday, July 15, 1986 the Owasso Public Works Authority
met in a regular session in the Council Chambers per the
Notice of Public Hearing and Agenda posted on the City Hall
bulletin board at 4:00 p.m. on Friday, July 11, 1986.
ITEM 1: CALL TO ORDER.
The meeting was called to order at 10:07 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
Kenneth M. Wood, Trustee
Allen C. Sumpter, 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 TO APPROVE AND VOTE UPON THE MINUTES
OF JUNE 27, 1986 and JULY 1, 1986.
A motion was by K. Wood, seconded by V. Stockler, to approve
the minutes of June 27, 1986 and July 1, 1986, by reference
made a part hereto.
AYE: Messrs. Wood, Stockler, Sumpter, Peel, Spencer
MOTION: Carried
ITEM 5: CONSIDERATION TO APPROVE AND VOTE UPON THE WARRANTS.
A motion was made by K. Wood, seconded by V. Stockler, to approve
the warrants, as submitted.
AYE: Messrs. Wood, Stockler, Peel, Sumpter, Spencer
NAY: None
MOTION: Carried
ITEM 6: CONSIDERATION TO APPROVE AND VOTE UPON THE 1986/1987
OWASSO PUBLIC WORKS AUTHORITY BUDGET.
F. Keas briefly reviewed the proposed budget with the Trustees. ,
After discussion, a motion was made by R. Peel, seconded by
A. Sumpter, to approve the budget as submitted.
AYE: Messrs. Peel, Sumpter, Wood, Stockler, Spencer
NAY: None
MOTION: Carried
ITEM 7: REPORT FROM O.P.W.A. MANAGER.
None
ITEM 8: REPORT FROM O.P.W.A. ATTORNEY.
None
ITEM 9: UNFINISHED BUSINESS.
None
ITEM 10: NEW BUSINESS.
Chairman Spencer stated he and Mr. Keas had met with the
Treasurer, George Allen, concerning O.P.W.A. Investments.
Chairman Spencer stated to the other Trustees that he had
told Mr. Allen to do whatever he saw fit to invest the O.P.W.A.
monies to the best interest of the Authority.
ITEM 11: VOTE TO ADJOURN.
A motion was made by R. Peel, seconded by A. Sumpter, to
adjourn.
AYE: Messrs. Peel, Sumpter, Stockler, Wood, Spencer
NAY: None
MOTION: Carried
Meeting adjourned at 10:21 p.m.
BoyeT M. Spencer;/Chairman
ne Buchanan, Secretary