HomeMy WebLinkAbout1986.12.02_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY DECEMBER 2, 1986
PAGE ONE
The Owasso Public Works Authority met in a regular session on
Tuesday, December 2, 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 Wednesday, November 26, 1986.
ITEM 1: CALL TO ORDER.
The meeting was called to order at 9:03 p.m. with Chairman
Wood presiding.
ITEM 2: ROLL CALL.
PRESENT: Kenneth Mi. Wood, Chairman
Von E. Stockler, Vice -Chairman
Boyd M. Spencer, Trustee
Robert M. Peel, Trustee
Allen C. Sumpter, Trustee
Dan D. Galloway, City Manager
Jane Buchanan, Secretary
ABSENT: J. Douglas Mann, O.P.W.A. Attorney
ITEM 3: CONSIDERATION TO APPROVE AND VOTE UPON TfE MINUTES OF
NOVEMBER 18, 1986.
A motion was made by R. Feel, seconded by V. Stockler, to
approve the minutes of November 18, 1986, be reference made
a park hereto.
AYE: Messrs. Peel, Stockler, Sumpter, Spencer, Wood
NAY: None
MOTION: Carried 5-0
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. Spencer, Sumpter, Wood
NAY: None
MOTION: Carried 5-0
ITEM 5: CONSIDERATION TO APPROVE AND VOTE UPON A REQUEST FOR
EXECUTIVE SESSION - CITY MANAGER'S OFFICE REGARDING
LEGAL COUNSEL AND PERSONNEL RELATED TO EPA WASTEWATER
TREATMENT PLANT GRANT.
A motion was made by R. Peel, seconded by V. Stockler, to ap-
prove the request for an executive session.
OWASSO PUBLIC WORKS AUTHORITY
DECEMBER 2,1986
PAGE TWO
AYE: Messrs. Peel, Stockler, Sumpter, Spencer, Wood
NAY: None
MOTION: Carried 5-0
Meeting was recessed at 9:05 p.m. and reconvened at 9:35 p.m.
with Chairman Wood stating there will be no further action taken
at this time on Item S.
ITEM 6: REPORT FROM O.P.W.A. MANAGER.
No report at this time.
F.Keas gave a brief report on the EPA Grant project.
ITEM 7: REPORT FROM O.P.W.A. ATTORNEY.
None
ITEM 8: NEW BUSINESS.
None
ITEM 9: VOTE TO ADJOURN.
With there being no further business to be brought before the
Trustees, Chairman Wood 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, Wood
NAY: None
MOTION: Carried 5-0
Meeting was adjourned at 9:37 p.m.
z��
enneth M. Wood, Uftairman
J ;etuchanan, Secretary
ate Approve