HomeMy WebLinkAbout1987.04.22_OPWA Minutes_EmergencyOWASSO PUBLIC WORKS
AUTHORITY PAGE ONE
APRIL 22, 1987
On Wednesday, April
22, 1987 the Owassso Public
Works Authority
met in an Emergency
Session, called by Chairman
Kenneth Wood, in
the Conference Room
at City Hall per the Notice
of Public Meeting
and Agenda posted on
the City Hall bulletin board
at 8:30 p.m.
on Tuesday, April 21,
1987.
ITEM 1: CALL TO ORDER.
The meeting was called to order at 7:30 a.m. with Chairman Wood
presiding.
ITEM 2: ROLL CALL.
PRESENT: Kenneth M. Wood, Chairman
Boyd M. Spencer, Trustee
Robert M. Peel, Trustee
Allen C. Sumpter, Trustee (arrived at 7:32 a.m.)
Rodney J. Ray, City Manager
Jane Buchanan, Secretary
ABSENT: Von E. Stockler, Trustee
Ronald D. Cates, O.P.W.A. Attorney (attendance not required)
ITEM 3: CONSIDERATION AND VOTE TO APPROVE THE AMENDMENT TO SPECIFI-
CATIONS AND PLANS FOR PROPOSED WASTEWATER TREATMENT FACILITY
CONCERNING THE METHOD OF EFFLUENT DISINFECTION.
Mr. Jon Nelson with Farrah -Hudspeth -Cobb, Inc. presented this item
to the Board. This is on Project C-401050-01.
After discussion, a motion was made to approve the amendment for
effluent disinfection plus an over-all approval of all plans and
specifications of the project. Motion was made by R. Peel, and
seconded by B. Spencer.
AYE: Peel, Spencer, Wood
NAY: None
MOTION: Carried 3-0
ITEM 4: CONSIDERATION AND VOTE TO DIRECT THE O.P.W.A. SECRETARY TO
ADVERTISE A SOLICITATION FOR BIDS FOR THE CONSTRUCTION OF
A WASTEWATER TREATMENT FACILITY.
Mr. Jon Nelson again reviewed this request with the Board stating this
is on Project C-401050-01. He recommended this authorization be
given after the approval from the State Health Department has been
received.
OWASSO PUBLIC WORKS AUTHORITY PAGE TWO APRIL 22, 1987
After discussion, a motion was made to approve the O.P.W.A
Secretary to advertise for bids for the construction of a Waste-
water Treatment Facility after the approval has been received
from the State of Oklahoma Department of Health on the submitted
plans and specifications. Motion was made by R. Peel, seconded
by A. Sumpter. Note: This is Contract #l.
AYE: Peel, Sumpter, Spencer, Wood
NAY: None
MOTION: Carried 4-0
ITEM 5: VOTE TO ADJOURN.
With there being no further business coming before the Board of
Trustees, the Chairman called for a motion to adjourn.
A motion was made by B. Spencer, seconded by R. Peel, to adjourn.
AYE: Spencer, Peel, Sumpter, Wood
NAY: None
MOTION: Carried 5-0
Meeting was adjourned at 7:35 a.m.
s
,kXMXXWRR5�, Chairman
Von E. Stockler
ne Buchanan, Secretary