HomeMy WebLinkAbout1987.03.10_Joint Meeting Mintues_CC_OPWA_SpecialOWASSO PUBLIC WORKS AUTHORITY
PAGE ONE MARCH 10, 1987
On Tuesday, March 10, 1987 the Owasso City Council and the Owasso
Public Works Authority met in a Special Joint Session, called by
the Acting City Manager Bob Allen, per the Notice of Public Meet-
ing and Agenda posted on the City Hall bulletin board at 2:00 p.m.
on Friday, March 6, 1987.
ITEM 1: CALL TO ORDER.
The meeting was called to order at 6:00 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
pp^ ITEM 1 OF THE POSTED ADDENDUM: CCNSIDERATION AND VOTE TO APPROVE
APPROVE THE APPOINTMENT OF MR. MIKE HILSABECK AS TEMPORARY
ASSOCIATE JUDGE OF THE OWASSO MUNICIPAL COURT FOR THIRTY
(30) DAYS.
Mr. Allen stated the City's Judge will be out of town the month of
March and will be unable to attend the two scheduled court dockets
of the City.
A motion was made by R. Peel, seconded by A. Sumpter, to approve the
appointment of Mr. Hilsabeck as Temporary Associate Judge for thirty
days as requested.
AYE: Peel, Sumpter, Spencer, Stockler, Wood
NAY: None
MOTION: Carried 5-0
ITEM 3: CONSIDERATION AND VOTE TO APPROVE THE REQUEST FOR AN
EXECUTIVE SESSION:
(a) Discussion of the O.P.W.A. Manager Position.
(b) Discussion of Administrative and Personnel Matters
of the Citv.
Mr. Allen stated he has requested this item for discussion.
OWASSO PUBLIC WORKS AUTHORITY PAGE TWO MARCH 10, 1987
A motion was made by B. Spencer, seconded by V. Stockler, to
approve the request for an executive session as requested.
AYE: Spencer, Stockler, Peel Sumpter, Wood
NAY: None
MOTION: Carried 5-0
Meeting was recessed at 6:02 p.m. and reconvened at 7:58 p.m.
ITEM 4: CONSIDERATION AND 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 8:00 p.m.
A4
Zo
Kenneth M. Wood, C airman
ne Buchanan, Secretary
�k