HomeMy WebLinkAbout1986.09.16_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY PAGE ONE SEPTEMBER 16, 1986
The Owasso Public Works Authority met in a regular session on Tuesday,
September 16, 1986 in the Council Chambers per the Notice of Public
Meeting and Agenda posted on the City Hall bulletin board at 4:00 p.m.
on Friday, September 12, 1986.
ITEM 1: CALL TO ORDER.
The meeting was called to order at 10:12 p.m. 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
Fred Keas, OPWA Manager
Jane Buchanan, Secretary
J. Douglas Mann, Attorney (.was excused after Item 7 at 10:15 p.m.)
ABSENT: Kenneth M. Wood, Trustee (excused absence)
ITEM 7: CONSIDERATION TO APPROVE AND VOTE UPON A REQUEST FROM TERRY THURMAN
TO LEASE LAND FROM O.P.W.A. AS SUBMITTED.
T. Thurman presented this to the Board stating he wishes to lease approximately
five acres for three months to be used for "war games" on Saturday and Sunday
afternoons.
D. Mann reviewed the documents with the Board.
A motion was made by R. Peel, seconded by V. Stockler, to approve the lease
as requested.
AYE: Messrs. Peel, Stockler, Spencer
NAY: Mr. Sumpter
MOTION: Carried 3-1
ITEM 3: CONSIDERATION TO APPROVE AND VOTE UPON THE MINUTES OF SEPTEMBER 2.
1986 AND THE MINUTES OF THE SPECIAL MEETING ON SEPTEMBER 11, 1986.
A motion was made by R. Peel, seconded by A. Sumpter, to approve the minutes
of September 2, 1986 and September 11, 1986, by reference made a part hereof.
AYE: Messrs. Peel, Sumpter, Stockler, Spencer
NAY: None
MOTION: Carried 4-0
OWASSO PUBLIC WORKS AUTHORITY PAGE TWO SEPTEMBER 16, 1986
ONOW
ITEM 4: CONSIDERATION TO APPROVE AND VOTE UPON THE WARRANTS.
A Motion was made by V. Stockler, seconded by R. Peel, to approve the
warrants as submitted.
AYE: Messrs. Stockler, Peel, Sumpter, Spencer
NAY: None
MOTION: Carried 4-0
ITEM 5: CONSIDERATION TO APPROVE AND VOTE ON RESOLUTION NO. 86-09. A RE-
SOLUTION AMENDING RESOLUTION NO. 80-09 PROVIDING FOR 25% DISCOUNT
FOR WATER, REFUSE AND SANITARY SEWER FOR CERTAIN PERSONS WHO HAVE
GROSS MONTHLY INCOMES NOT EXCEEDING CERTAIN AMOUNTS.
A motion was made by B. Spencer, seconded by A. Sumpter, to approve Resolution
No. 86-09 as submitted.
AYE: Messrs. Spencer, Sumpter, Stockler, Peel
NAY: None
MOTION: Carried 4-0
ITEM 6: CONSIDERATION TO APPROVE AND VOTE ON A TRADE WITH TERRY THURMAN OF A
USEABLE ENGINE AND TRANSMISSION FOR THE SURPLUS 1977 PLYMOUTH.
T. Thurman presented this item to the Board.
After discussion, a motion was made by R. Peel, seconded by V. Stockler,
to approve the trade as requested.
AYE: Messrs. Peel, Stockler, Sumpter, Spencer
NAY: None
MOTION: Carried 4-0
ITEM 8: REPORT FROM OPWA MANAGER.
F. Keas introduced Mr. John Nelson with Farrar-Hudspeth-Cobb,Inc. Mr. Nelson
gave a presentation to the Board on the Wastewater Treatment Plant. He gave
a brief outline of the operation of the proposed plant.
ITEM 9: REPORT FROM OPWA ATTORNEY.
None
ITEM 10: NEW BUSINESS.
B. Spencer asked F. Kean if OPWA had any old trucks or cars, and if they did
he requested Mr. Keas get rid of them.
F. Keas stated that all the surplus cars and trucks have been taken care of. �..
OWASSO PUBLIC WORKS AUTHORITY PAGE THREE SEPTEMBER 16, 1986
ITEM 11: VOTE TO ADJOURN.
Chairman Spencer asked for a motion to adjourn..
A motion was made by V. Stockler, seconded by R. Peel, to adjourn.
AYE: Messrs. Stockler, Peel, Sumpter, Spencer
NAY: None
MOTION: Carried 4-0
Meeting adjourned at 10:40 p.m.
Qn�
Boyd-M. Spence , Chairman
Date Approved: �c4% / qf6
Jane chanan, Secretary