HomeMy WebLinkAbout1987.05.26_OPWA Minutes_SpecialOWASSO PUBLIC WORKS AUTHORITY PAGE ONE MAY 26, 1987
On Tuesday, May 26, 1987 the Owasso Public Works Authority met
in a Special Session, called by Chairman Stockler, 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
Thursday, May 21, 1987.
ITEM 1: CALL TO ORDER.
The meeting was called to order at 10:00 p.m. with Chairman
Stockler presiding.
ITEM 2: ROLL CALL.
PRESENT: Von Stockler, Chairman
Mark Thompson, Vice -Chairman
Kenneth Wood, Trustee
Patricia Marlar, Trustee
Stacy Lamb, Trustee
Rodney Ray, City Manager
Ronald Cates, O.P.W.A. Attorney
Jane Buchanan, Secretary
ABSENT: None
ITEM 3: CONSIDERATION AND VOTE TO APPROVE O.P.W.A. RESOLUTION
NO. 87-01. A RESOLUTION APPOINTING MR. RODNEY RAY AS
THE SIGNATORY AGENT ON THE FEDERAL GRANT NO. 401050-03
FOR THE WASTEWATER TREATMENT FACILITY.
Mr. Ray informed the Trustees that since Mr. Boyd Spencer, who
was the former grant signatory agent, is no longer an official
of the City and O.P.W.A. and new agent needs to be appointed.
A motion was made by K. Wood, seconded by P. Marlar, to appove
O.P.W.A. Resolution No. 87-01 appointing Mr. Ray as the Signatory
Agent on the Federal Grant for the Wastewater Treatment Facility.
AYE: Wood, Marlar, Lamb, Thompson, Stockler
NAY: None
MOTION: Carried 5-0
ITEM 4: VOTE TO ADJOURN.
A motion was made by K. Wood, seconded by S. Lamb, to adjourn.
AYE: Wood, Lamb, Thompson, Marlar, Stockler
NAY: None
MOTION: Carried 5-0
Meeting was adjourned at 10:02 p.m.
�iryL �.
Von Stockler, Chairman
Jane Buchanan, Secretary