HomeMy WebLinkAbout2021.06.01_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY (OPWA)
MINUTES OF REGULAR MEETING
Tuesday, June 1, 2021
The Owasso Public Works Authority (OPWA) met in regular session on Tuesday, June 1, 2021, in
the Council Chambers at Old Central, 109 North Birch, Owasso, Oklahoma per the Notice of
Public Meeting filed Friday, December 11, 2020; and the Agenda filed in the office of the City
Clerk and posted at City Hall, 200 South Main Street, at 6:00 pm on Thursday, May 27, 2021.
1. Cali to Order
Chair Bill Bush called the meeting to order at 7:31 pm.
2. Roll Call
Present Absent
Chair- Bill Bush None
Vice Chair- Kelly Lewis
Trustee - Alvin Fruga
Trustee - Doug Bonebrake
Trustee - Lyndell Dunn
A quorum was declared present.
Staff:
Authority Manager- Warren Lehr
Authority Attorney - Julie Lombardi
3. Consideration and approval, denial, amendment, or other appropriate action relating to a
request for approval of the Consent Agenda. (All matters listed under "Consent" are
considered by the Trustees to be routine and will be enacted by one motion. Any Trustee
may, however, remove an item from the Consent Agenda by request. A motion to adopt the
Consent Agenda is non - debatable.)
A. Approve minutes -May 18, 2021, Regular Meeting
B. Approve claims
Ms. Lewis moved, seconded by Mr. Dunn to approve the Consent Agenda, as presented
with claims totaling $834,953.69.
YEA: Bonebrake, Dunn, Fruga, Lewis, Bush
NAY: None
Motion carried: 5 -0
4. Consideration and approval, denial, amendment, or other appropriate action relating to
items removed from the Consent Agenda
None
5. Consideration and appropriate action relating to the acquisition of easements for the Ranch
Creek Interceptor Upgrade from East 96th Street North to East 116th Street North
Travis Blundell presented the item, recommending authorization for payment in the amount
of $31,363.20, to Dominion Corp. for the acquisition of 16,1170.20 square feet of permanent
easement and 93,218.40 square feet of temporary easement between East 96th Street North
and East 106th Street North, just west of Mingo Road; and, authorization for payment in the
amount of $26,213.50, to Glen Wood Homes, L.P. for the acquisition of 14,529.80 square feet
of permanent easement and 75,794.40 square feet of temporary easement between East
1061h Street North and East 116th Street North, just west of Mingo Road.
There were no comments from the audience. After discussion, Mr. Bonebrake moved,
seconded by Ms. Lewis to authorize payments, as recommended.
YEA: Bonebrake, Dunn, Fruga, Lewis, Bush
NAY: None
Motion carried: 5 -0
Owasso Public Works Authority
June 1, 2021
Page 2
6. Report from OPWA Manager
None
7. Report from OPWA Attorney
None
8. Official Notices (documents for acknowledgment or information only, no discussion or action
will be taken)
The Chair acknowledged receipt of the following:
Payroll Payment Report - Pay Period Ending Date May 22, 2021
9. New Business (New Business is any item of business which could not have been foreseen at
the time of posting of the agenda)
None
10. Adjournment
Ms. Lewis moved, seconded by Mr. Bonebrake to adjourn the meeting.
YEA: Bonebrake, Dunn, Fruga, Lewis, Bush
NAY: None
Motion carried: 5 -0 and the meeting adjourned at 7:36 pm.
®is�roaearrr °°
a°e VN O RICS ° °Bey
0
n M. Stevens, Autla°ax'ip Clerk �y O
°O �� i•
0 ° °/ O K a 1%%16
Ze�`
411 Bush, Chair