HomeMy WebLinkAbout1986.10.21_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY' PAGE ONE OCTOBER 21, 1986
The Owasso Public Works Authority met in a regular session on Tuesday,
- October 21, 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,
October 17, 1986.
ITEM 1: CALL TO ORDER.
The meeting was called to order at 10:00 p.m. with Chairman Spencer presiding.
ITEM 2: ROLL CALL.
PRESENT: Boyd M. Spencer, Chairman
Von E. Stockler, Vice -Chairman
Kenneth M. Wood, Trustee
Robert M. Peel, Trustee
Allen C. Sumpter, Trustee
Fred Keas, O.P.W.A. Manager
Jane Buchanan, Secretary
ABSENT: J. Douglas Mann, O.P.W.A. Attorney ( excused from attendance)
ITEM 3: CONSIDERATION TO APPROVE AND VOTE UPON THE MINUTES OF OCTOBER 7,1986.
A motion was made by K. Wood, seconded by A. Sumpter, to approve the minutes
of October 7, 1986, by reference made a part hereof.
AYE: Messrs. Wood, Sumpter, Peel, Stockler, Spencer
NAY: None
MOTION: Carried 5-0
ITEM 4: CONSIDERATION TO APPROVE AND VOTE UPON THE WARRANTS.
Motion was made by R. Peel, seconded by V. Stockler, to approve the
warrants as submitted.
AYE: Messrs. Peel, Stockler, Wood, Sumpter, Spencer
NAY: None
MOTION: Carried 5-0
ITEM 5: REPORT FROM 0.P.W.A. MANAGER.
F. Keas stated the new gasoline pump at the city garage is in operation.
ITEM 6: REPORT FROM O.P.W.A. ATTORNEY.
None
ITEM 7: NEW BUSINESS.
K. Wood asked about the construction going on at the old barn by the gas
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OWASSO PUBLIC WORKS AUTHORITY PAGE TWO OCTOBER 21, 1986
ptunps off Main Street. ■
F. Keas stated the city is repairing it for use as a workshop and a place
to store their equipment and work on the machinery. This will give them
a place to keep the equipment inside.
VOTE TO ADJOURN.
A motion was made by R. Peel, seconded by V. Stockler, to adjourn.
AYE: Messrs. Peel, Stockler, Sumpter, Wood, Spencer
NAY: None
MOTION: Carried 5-0
Meeting was adjourned at 10:02 p.m.
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Von E. Stockler, Vice -Chairman
J e Buchanan, Secretary
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Date Approved
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