HomeMy WebLinkAbout1987.02.17_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY PAGE ONE FEBRUARY 17, 1987
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On Tuesday, February 17, 1987 the Owasso Public Works Authority met in a
ORNWy regular session in the Council Chambers at the Community Center per the
Notice of Public Meeting and Agenda posted on the City Hall bulletin board
at 4:00 p.m. on Friday, February 13, 1987.
ITEM 1: CALL TO ORDER.
The meeting was called to order at 9: 53 p.m. with Chairman Wood presiding.
ITEM 2: ROLL CALL.
PRESENT: Kenneth M. Wood, Chairman
Von E. Stockler, Vice- Chairman
Boyd M. Spencer, Trustee
Robert M. Peel, Trustee
Allen C. Sumpter, Trustee
Bob Allen, Acting City Manager
Ronald D. Cates, O.P.W.A. Attorney
Jane Buchanan, Secretary
ABSENT: None
ITEM 3: CONSIDERATION AND VOTE TO APPROVE THE MINUTES OF FEBRUARY 3. 1987.
A motion was made by B. Spencer, seconded by A. Sumpter, to approve the
minutes by reference made a part hereto.
AYE: Spencer, Sumpter, Peel, Stockler, Wood
NAY: None
MOTION: Carried 5-0
ITEM 4: CONSIDERATION AND VOTE TO APPROVE THE WARRANTS.
A motion was made by B. Spencer, seconded by V. Stockler, to approve the
warrants as submitted.
AYE: Spencer, Stockler, Sumpter, Peel, Wood
NAY: None
MOTION: Carried 5-0
ITEM 5: CONSIDERATION AND VOTE TO ACCEPT THE RESIGNATION OF FRED KEAS
EFFECTIVE MARCH 15, 1987.
Mr. Allen stated he had received a letter of resignation from Mr. Keas
and copies were sent to all Trustees. The reason for Mr. Keas resignation
is ill health. On the advice of his doctor, he has submitted the letter.
Chairman Wood stated it was with deep regret that the letter will be
Not accepted. The other Trustees concured.
A motion was made by B. Spencer, seconded by V. Stockler, to accept the letter
of resignation submitted by Fred Keas effective March 15, 1987. --�
AYE: Spencer, Stockler, Peel, Sumpter, Wood
NAY: None
MOTION: Carried 5-0
ITEM 6: REPORT FROM O.P.W.A. MANAGER.
Mr. Allen stated he regrets Mr. Keas leaving. He stated he has learned so
much from Mr. Keas in the time they have been associated.
ITEM 7: REPORT FROM O.P.W.A. ATTORNEY.
No Report.
ITEM 8: NEW BUSINESS.
None
ITEM 9: VOTE TO ADJOURN.
A motion was made by B. Spencer, seconded by V. Stockler, to adjourn.
AYE: Spencer, Stockler, Peel, Sumpter, Wood
NAY: None
MOTION: Carried 5-0
Meeting was adjourned at 10:07 p.m. ,na
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JAfie Buchanan, Secretary
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