HomeMy WebLinkAbout1987.04.07_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY PAGE ONE APRIL 7, 1987
On Tuesday, April 7, 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, April 3, 1987.
ITEM 1: CALL TO ORDER.
The meeting was called to order at 8:17 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
40x_ ITEM 3: CONSIDERATION AND VOTE TO APPROVE THE MINUTES OF MARCH 17,
1987 AND THE MINUTES OF THE SPECIAL MEETING ON MARCH 24, 1987.
A motion was made by B. Spencer, seconded by V. Stockler to approve
the above mentioned minutes by reference made a part hereof.
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 V. Stockler, seconded by A. Sumpter, to
approve the warrants as submitted.
AYE: Stockler, Sumpter, Spencer, Peel, Wood
NAY: None
MOTION: Carried 5-0
ITEM 5: CONSIDERATION AND VOTE TO APPROVE THE APPOINTMENT OF THREE
CANDIDATES TO THE REGIONAL SOLID WASTE MANAGEMENT PLANNING
COMMITTEE.
Chairman stated this is a request made by the Trustees after the
presentation made at the last Council meeting by Ms. Susan Young from
INCOG, so the planning phase of this project may be inacted.
OWASSO PUBLIC WORKS AUTHORITY PAGE TWO APRIL 7, 1987
Chairman Wood placed the following names in nomination, Mrs. Marilyn ..
Hinkle, Mr. Roy Jones (both of whom had represented the City on the
previous committee) and Mrs. Jane Buchanan as the City staff repre-
sentative. V. Stockler seconded the nominations.
AYE: Wood, Stockler, Sumpter, Spencer, Peel
NAY: None
MOTION: Carried 5-0
ITEM 6: REPORT FROM O.P.W.A. MANAGER.
Mr -Allen stated he has received a letter from Mr. Jon Nelson
with Farrah -Hudspeth -Cobb, Inc. the engineer on the Wastewater
Treatment Facility. Mr. Nelson, in his letter, requested a
special meeting to be called on April 16th so he may present
to the Board the status of the project. Chairman Wood stated
a call for a Special Meeting for the 16th of April.
ITEM 7: REPORT FROM O.P.W.A. ATTORNEY.
None
ITEM 8: NEW BUSINESS.
None
ITEM 9: CONSIDERATION AND VOTE TO ADJOURN.
With there being no further business coming before the Board, the
Chairman asked for a motion to adjourn.
A motion was made by R. Peel, seconded by V. Stockler, to adjourn.
AYE: Peel, Stockler, Spencer, Sumpter, Wood
NAY: None
MOTION: Carried 5-0
Meeting was adjourned at 8:30 p.m.
Kenneth M. Wood, Chairman
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Ja W Buchanan, Secretary