HomeMy WebLinkAbout2022.08.16_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY (OPWA)
MINUTES OF REGULAR MEETING
TUESDAY, AUGUST 16, 2022
The Owasso Public Works Authority (OPWA) met in regular session on Tuesday, August 16, 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 12:00 pm on Friday, August 12, 2022.
1. Call to Order - Chair Kelly Lewis called the meeting to order at 7:36 pm.
2. Roll Call - A quorum was declared present.
Present
Chair- Kelly Lewis
Trustee - Doug Bonebrake
Trustee - Lyndell Dunn
Absent
Vice Chair- Alvin Fruga
Trustee - Bill Bush
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
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 - August 2, 2022, and August 9, 2022, Regular Meetings
B. Approve claims
Mr. Dunn moved, seconded by Mr. Bonebrake to approve the Consent Agenda, as presented with
claims totaling $1,355,257.43.
YEA: Bonebrake, Dunn, Lewis
NAY: None
Motion carried: 3 -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 sanitary sewer pipe inspection
equipment
Robert Allison presented the item, recommending approval to purchase a Sewer Line Rapid
Assessment Tool, in the amount of $26,430.00 from InfoSense, Inc., of Charlotte, North Carolina,
utilizing the Houston- Galveston Area Council Contract #SCOT -21, and authorization for payment.
There were no comments from the audience. After discussion, Mr. Dunn moved, seconded by Mr.
Bonebrake to approve the purchase and authorize payment, as recommended.
YEA: Bonebrake, Dunn, Lewis
NAY: None
Motion carried: 3 -0
6. Report from OPWA Manager -None
7. Report from OPWA Attorney -None
8. Official Notices - The Chair acknowledged receipt of the following:
• Payroll Payment Report - Pay Period Ending Date July 30, 2022
• Monthly Budget Report - July 2022
9. New Business - None
Owasso Public Works Authority
August 16, 2022
Page 2
10. Adjournment - Mr. Bonebrake moved, seconded by Mr. Dunn to adjourn the meeting.
YEA: Bonebrake, Dunn, Lewis
NAY: None
Motion carried: 3 -0 and the meetingd at 7:41 pm.
OF