HomeMy WebLinkAbout2022.06.21_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY (OPWA)
MINUTES OF REGULAR MEETING
TUESDAY, JUNE 21, 2022
The Owasso Public Works Authority (OPWA) met in regular session on Tuesday, June 21, 2022, in
the Council Chambers at Old Central, 109 North Birch, Owasso, Oklahoma per the Notice of Public
Meeting filed Friday, December 10, 2021; and the Agenda filed in the office of the City Clerk and
posted at City Hall, 200 South Main Street, at 3:00 pm on Friday, June 17, 2022.
1. Call to Order
Chair Kelly Lewis called the meeting to order at 7:50 pm.
2. Roll Call
Present Absent
Chair- Kelly Lewis None
Vice Chair- Alvin Fruga
Trustee - Doug Bonebrake
Trustee - Bill Bush
Trustee - Lyndell Dunn
A quorum was declared present.
Staff:
Authority Manager- Warren Lehr
Authority Attorney - Julie Lombardi
3. Consideration and appropriate action relating to a request for approval of the Consent
Agenda. (All matt ers 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 - June 7, 2022, and June 14, 2022, Regular Meetings
B. Approve claims
Mr. Bush moved, seconded by Mr. Dunn to approve the Consent Agenda, as presented with
claims totaling $430,631.58.
YEA: Bonebrake, Bush, Dunn, Fruga, Lewis
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 Resolution 2022 -01, providing for the
adoption of an annual budget for Fiscal Year 2022 -2023
Linda Holt presented the item, recommending approval of Resolution 2022 -01.
There were no comments from the audience. After discussion, Mr. Bonebrake moved,
seconded by Mr. Dunn to approve Resolution 2022 -01, as recommended.
YEA: Bonebrake, Bush, Dunn, Fruga, Lewis
NAY: None
Motion carried: 5 -0
6. Consideration and appropriate action relating to the acceptance of and final payment for the
Trail's End Sewer Line Replacement Project
Earl Farris presented the item, recommending acceptance of the project and authorization
for final payment to Horseshoe Construction LLC, of La Porte Texas.
There were no comments from the audience. Mr. Dunn moved, seconded by Mr. Bush to
accept the project and authorize payment, as recommended.
YEA: Bonebrake, Bush, Dunn, Fruga, Lewis
NAY: None
Motion carried: 5 -0
Owasso Public Works Authority
June 21, 2022
Page 2
7. Report from OPWA Manager
None
8. Report from OPWA Attorney
None
9. 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 June 4, 2022
• Monthly Budget Report- May 2022
10. New Business (New Business is any item of business which could not have been foreseen at
the time of posting of the agenda)
None
11. Adjournment
Mr. Dunn moved, seconded by Mr. Bonebrake to adjourn the meeting.
YEA: Bonebrake, Bush, Dunn, Fruga, Lewis
NAY: None
Motion carried: 5 -0 and the meeting adjourned at 7:54 pm.
Kelly ,Lewis
Juliann M. Stevens, Authority Clerk
SEAL