HomeMy WebLinkAbout1990.11.16_OPWA Minutes_Special EmergencyOWASSO PUBLIC WORKS AUTHORITY
NOVEMBER 16, 1990
On Friday, November 16, 1990 the Owasso Public Works Authority
met in a special emergency session, called by Mayor Thompson, in
the Conference Room at City Hall.
ITEM 1: CALL TO ORDER.
The meeting was called to order at 10:45 a.m. with Mayor Thompson
presiding.
ITEM 2: ROLL CALL.
PRESENT: Mark Thompson, Mayor
Jason P. Gittelman, Councilman (arrived at 10:50 a.m.)
Von E. Stockler, Councilman
Patricia K. Marlar, Councilwoman
Rodney J. Ray, City Manager
Ronald D. Cates, City Attorney
Jane Buchanan, City Clerk
ABSENT: John P. Phillips, Vice Mayor
A quorum was declared present.
ITEM 3: REQUEST FOR THE EXPENDITURE OF FUNDS IN THE AMOUNT OF
$23,800.00 TO IMCO INDUSTRIES FOR THE PURHCASE OF A
WASTEWATER TREATMENT PLANT AERATOR DEVICE.
Mr. Ray presented this emergency item to the Trustees stating the
aerator at the sewer treatment plant has failed. Repair time on
the equipment is six weeks after the part is received at the
vendors.
The Health Department has been informed and is monitoring
operations. They will require a spare part be keep on site in
the future.
With that directive, Mr. Ray asked to approval to purhase a new
part. The current one will be sent to be repaired and stored as
a back-up part for future use.
Mr. Nicholson, Sewer and Water Department Director, was present
to answer questions.
After discussion, a motion was made by Chairman Thompson,
seconded by P. Marlar, to authorize whatever is necessary to get
the plant operational which also includes all previously incurred
expenses to date.
OWASSO PUBLIC WORKS AUTHORITY NOVEMBER 16, 1990
ITEM 4: ADJOURN.
A motion was made by P. Marlar, seconded by J. Gittelman, to
adjourn.
AYE: Marlar, Gittelman, Stockler, Thompson
NAY: None
MOTION: Carried 4-0
Meeting was adjourned at 10:57 a.m.
ne Buchanan, Secretary
ark Thompson, Chairman
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