HomeMy WebLinkAbout1987.03.03_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY PAGE ONE MARCH 3, 1987
On Tuesday, March 3, 1987 the Owasso Public Works Authority met in a 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 27, 1987.
ITEM l: CALL TO ORDER.
The meeting was called to order at 7:02 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 17, 1987.
A motion was made by B. Spencer, seconded by V. Stockler, to approve the minutes
kow by reference made a part hereto.
AYE: Spencer, Stockler, Peel, Sumpter, 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 R. Peel, to approve the warrants
as submitted.
AYE: Spencer, Peel, Sumpter, Stockler, Wood
NAY: None
MOTION: Carried 5-0
ITEM 5: PRESENTATION OF OUTSTANDING SERVICE AWARD TO FRED KEAS.
Chairman Wood presented the award to Mr. Keas and stated the Board of Trustees
appreciation of the work he had done since joining the city. He congratulated
him on his retirement and wished him well.
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OWASSO PUBLIC WORKS AUTHORITY PAGE TWO MARCH 3, 1987
ITEM 6: REOUEST TO ADDRESS THE TRUSTEES ON THE FOLLOWING ITEM PERTAINING TO:
Glenpool Utility Services Authority, a Utility Trust, Planiff-Appelle,
vs. Creek County Rural Water District No. 2, and Jody Sweetin, an in-
dividual,
Defendants -Appellants and Creek County Rural Water District No. 2,
Third Party Plaintiff -Appellant, vs. Farmers Home Administration,
United States of America, Third Party Defendant-Appelle; In the United
States Court of Appeals for the Tenth Circuit; Case No. 86-2226.
AND CONSIDERATION AND VOTE OF ANY ACTION TO BE TAKEN IN REGARDS TO SUCH.
Mr. Ron Cates addressed the Board of Trustees on this matter and asked -if they
desire legal counsel to continue in this case.
After discussion, a motion was made by B. Spencer, seconded by K. Wood, to
approve Mr. Cates continuing in this case on the Board of Trustees behalf.
AYE: Spencer, Wood, Stockler, Sumpter, Peel
NAY: None
MOTION: Carried
ITEM 7: REPORT FROM O.P.W.A. MANAGER.
No Report.
ITEM 8: REPORT FROM O.P.W.A. ATTORNEY.
No Report.
ITEM 9: NEW BUSINESS.
None
ITEM 10: VOTE TO ADJOURN.
A motion was made by V. Stockler, seconded by B. Spencer, to adjourn.
AYE: Stockler, Spencer, Peel, Sumpter, Wood
NAY: None
MOTION: Carried 5-0
Meeting was adjourned at 7: 16 p.m.
J
Kennet ood, Chairman
JqA6 Buchanan, Secretary