HomeMy WebLinkAbout1987.01.06_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY PAGE ONE JANUARY 6, 1987
The Owasso Public Works Authority met in a regular session on Tuesday, January
6, 1987 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, January 2, 1987.
ITEM 1: CALL TO ORDER.
The meeting was called to order at 10:17 p.m. with Chairman Wood presiding.
ITEM 2: ROLL CALL.
PRESENT: Kenneth M. Wood, Chairman
Von E. Stockler, Vice -Chairman
Robert M. Peel, Trustee
Boyd M. Spencer, Trustee
Allen C. Sumpter, Trustee
Bob Allen, Acting City Manager
Jane Buchanan, Secretary
ABSENT: None
ITEM 3: CONSIDERATION TO APPROVE AND VOTE UPON THE MINUTES OF DECEMBER 16, 1986
AND THE MINUTES OF THE EMERGENCY MEETING OF DECEMBER 19, 1986.
A motion was made by R. Peel, seconded by V. Stockler, to approve the minutes
of December 16, 1986 and the minutes of December 19, 1986 by reference made a
part 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 B. Spencer, seconded by V. Stockler, to approve the
warrants as submitted.
AYE: Messrs. Spencer, Stockler, Peel, Sumpter, Wood
NAY: None
MOTION: Carried 5-0
ITEM 5: REPORT FROM OPWA MANAGER.
No Report.
ITEM 6: REPORT FROM OPWA ATTORNEY.
Not Present.
ITEM 7: NEW BUSINESS.
B. Spencer stated the Wastewater Treatment Plant is on sechdule.
ITEM 8: VOTE TO ADJOURN.
With there being no further business coming before the Board of Trustees, the
Chairman asked for a motion to adjourn.
A motion was made by B. Spencer, seconded by V. Stockler, to adjourn.
AYE: Messrs. Spencer, Stockler, Sumpter, Peel, Wood.
NAY: None
MOTION: Carried 5-0
Meeting was adjourned at 10.Z2 p.m.
Kenneth M. Wood, Chairman
J Buchanan, Secretary
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