HomeMy WebLinkAbout1986.12.16_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY PAGE ONE DECEMBER 16, 1986
The Owasso Public Works Authority :net in a regular session on Tuesday, December
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, December 12, 1986.
ITEM 1: 01L TO ORDER.
T'ne meeting was called to order at 9:51 p.m. with Chairman. Wood presiding.
ITEINi 2: ROLL C.A.LL.
PRESENT: Kenneth M. Wood, Chairman
Robert M. Peel, Trustee
Boyd M. Spencer, Trustee
Allen C. Sumpter, Trustee
Dan D. Galloway, City Manager
Jane Buchanan, Secretary
ABSENT: Von E. Stockler, Vice -Chairman
J. Douglas Mann, O.P.W.A. Attorney (escused from attendance)
ITEM 3: CONSIDERATION TO APPROVE AND VOTE UPON THE MINUTES OF DECEMBER 2. 1986.
A motion was made by B. Spencer, seconded by A. Sumpter, to approve the minutes of
December 2, 1986 by reference made a part hereto.
AYE: 'Messrs. Spencer, Sumpter, Peel, Wood
NAY: None
MOTION: Carried 4-0
ITEM 4: CONSIDERATION TO APPROVE AND VOTE UPON THE WARRANTS.
A motion was made by B. Spencer, seconded by K. Wood, to approve the warrants
as submitted.
AYE: Messrs. Spencer, Wood, Peel, Sumpter
NAY: None
MOTION: Carried 4-0
ITEM 5: CONSIDERATION TO VOTE TO ACCEPT THE LETTER OF RESIGNATION FROM MR. J.
DOUGLAS MANN AS O.P.W.A. ATTORNEY EFFECTIVE UPON THE HIRING OF A NEW
O.P.W.A. ATTORNEY.
A motion was made by A. Sumpter, seconded by B. Spencer, to accept Mr. Mann's
letter of resignation.
AYE: Messrs. Sumpter, Spencer, Peel, Wood
NAY: None
MOTION: Carried 4-0
OWASSO PUBLIC WORKS AUTHORITY PAGE TWO DECEMBER 16, 1986
ITEM 6: REPORT ON WASTEWATER TREATMENT PLANT FACILITY PROJECT.
Mr. Jon Nelson with Farrar-Hudspeth-Cobb,Inc. was present to review the progress with
the Trustees on the treatment plant project. He stated that he had received written
approval from the EPA and the Oklahoma Health Department to use "sole source" method in
procuring the intra-channel clarifier for the treatment plant. With this approval,
he will proceed now in contract preparation with United Industries on the clarifier.
Chairman Wood directed Mr. B. Spencer to work with Mr. Nelson on this issue since
he is the designated grant signee.
ITEM 7: REPORT FROM O.P.W.A. MANAGER.
None
ITEM 8: REPORT FROM O.P.W.A. ATTORNEY.
None
ITEM 9: NEW BUSINESS.
None
ITEM 10: VOTE TO ADJOURN.
With there being now further business to be brought before the Trustees, Chairman
Wood asked for a motion to adjourn.
A motion was made by R. Peel, seconded by B. Spencer, to adjourn.
AYE: Messrs. Peel, Spencer, Sumpter, Wood
NAY: None
MOTION: Carried 4-0
Meeting was adjourned at 10:00 P.M.
Kennet M. Wood, Chairman
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J Buc an an, Secretary