HomeMy WebLinkAbout1987.03.17_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY PAGE ONE MARCH 17, 1987
On Tuesday, March 17, 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 2:00 p.m. on Friday, March 13, 1987.
ITEM 1: CALL TO ORDER.
The meeting was called to order at 9:17 p.m. with Chairman Wood
presiding.
ITEM 2: FLAG SALUTE.
The flag salute was led by Chairman Wood.
ITEM 3: ROLL CALL.
PRESENT: Kenneth M. Wood, Chairman
Von E. Stockler, Vice -Chairman
Allen C. Sumpter, Trustee
Bob Allen, Acting City Manager
Ronald D. Cates, O.P.W.A. Attorney
Jane Buchanan, Secretary
ABSENT: Boyd M. Spencer, Trustee
Robert M. Peel, Trustee
ITEM 4: CCNSIDERATION AND VOTE TO APPROVE THE MINUTES OF MARCH 3,
1987 AND THE SPECIAL MEETING OF MARCH 10, 1987.
A motion was made by V. Stockler, seconded by A. Sumpter, to approve
the minutes of March 3, 1987 and the minutes of March 10, 1987, by
reference made a part hereto.
AYE: Stockler,
NAY: None
MOTION: Carried
Sumpter, Wood
3-0
ITEM 5: CONSIDERATION AND VOTE TO APPROVE THE WARRANTS.
A motion was made by V. Stockler, seconded by A. Sumpter, to approve
the warrants as submitted.
AYE: Stockler,
NAY: None
MOTION: Carried
Sumpter, Wood
3-0
ITEM 6: CONSIDERATION AND VOTE TO APPROVE THE SANITARY SEWER SYSTEM
OF THE OWASSO COMMERCIAL CENTER. THE GENERAL LOCATION BEING
THE NORTHEAST CORNER OF 76th STREET NORTH AND HWY. 169.
Mr. Allen stated the conditions of the O.P.W.A. have now been met and
OWASSO PUBLIC WORKS AUTHORITY PAGE TWO MARCH 17, 1987
Mr. Terry Thurman, the Construction Inspector for the Public Works,
has signed the final inspection approval.
After discussion, a motion was made by V. Stockler, seconded by
A. Sumpter, to approve the sanitary sewer system of the Owasso
Commercial Center.
AYE: Stockler, Sumpter, Wood
NAY: None
MOTION: Carried 3-0
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.
Mr. Sumpter stated he would like a feasibility study to be conducted
on the Refuse Service that the O.P.W.A now provides. He would like
this report presented to the Trustees by mid -May prior to the Trustee P_q
making budget decisions for the coming fiscal year.
Discussion followed with the majority of the Trustees concurring
with Mr. Sumpter to the need for a feasibility study to determine
the City's position at present time and future plans and needs.
Ms. Patricia Marlar, a citizen, suggested Mr. Sumpter and the City
Manager, establish an outline for the feasibility study, a state-
ment of policy and set a workable time frame.
Ms. Marlar, on a different subject, voiced her concern that certain
Trustees were discussing with citizens the subject matter of the
posted Executive Sessions. She stated this was violating State laws.
ITEM 10: CONSIDERATION AND VOTE TO ADJOURN.
With there being no further business coming before the Board of
Trustees, the Chairman asked for a motion of adjourn.
A motion was made by V. Stockler, seconded by A. Sumpter, to adjourn.
AYE: Stockler, Sumpter, Wood
NAY: None
MOTION: Carried 3-0
.n"
Kerfneth M. Wood, Chairman
J e Buchanan, Secretary