HomeMy WebLinkAbout2021.07.20_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY (OPWA)
MINUTES OF REGULAR MEETING
Tuesday, July 20, 2021
The Owasso Public Works Authority (OPWA) met in regular session on Tuesday, July 20, 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 12:00 pm on Friday, July 16, 2021.
1. Call to Order
Chair Bill Bush called the meeting to order at 7:39 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
Acting Authority Attorney - Beth Anne Childs
3. Consideration and appropriate action relating to a request for approval of the Consent
Agenda. (All matters listed under "Consent" are considered by the Authority 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 - July 6, 2021, and July 13 2021, Regular Meetings
B. Approve claims
Ms. Lewis moved, seconded by Mr. Dunn to approve the Consent Agenda, as presented
with claims totaling $1,211,747.66.
YEA: Bonebrake, Dunn, Fruga, Lewis, Bush
NAY: None
Motion carried: 5 -0
4. Consideration and appropriate action relating to items removed from the Consent Agenda
None
5. Consideration and appropriate action relating to the purchase of a Truck Mounted High -
Pressure Sewer Cleaner
Robert Allison presented the item, recommending approval to purchase a 747 -TK ECO Truck
Mounted High- Pressure Sewer Cleaner in the amount of $194,944.08, from J &R Equipment of
Oklahoma City, Oklahoma, utilizing the State of Oklahoma's approved contract #SW0193,
and authorization for payment.
There were no comments from the audience. After discussion, Mr. Bonebrake moved,
seconded by Ms. Lewis to approve the purchase and authorize payment, as recommended.
YEA: Bonebrake, Dunn, Fruga, Lewis, Bush
NAY: None
Motion carried: 5 -0
6. Report from OPWA Manager
None
Owasso Public Works Aulhority
July 20, 2021
Page 2
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 July 3, 2021
• Monthly Budget Report - June 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. Dunn to adjourn the meeting.
YEA: Bonebroke, Dunn, Fruga, Lewis, Bush
NAY: None
Motion carried: 5 -0 and the meeting adjourned at 7:44 pm.
'104ill Bush, Chair
uyr u s, i�VE c f �G?
M. Stevens, uthority Clem C i SEAL x e
}Ob
' 0
i O
� w
rrrret + + °�0