HomeMy WebLinkAbout2022.09.06_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY (OPWA)
MINUTES OF REGULAR MEETING
TUESDAY, SEPTEMBER 6, 2022
The Owasso Public Works Authority (OPWA) met in regular session on Tuesday, September 6, 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 5:00 pm on Thursday, September 1, 2022.
1. Call to Order - Chair Kelly Lewis called the meeting to order at 7:10 pm.
2. Roll Call - A quorum was declared present.
Present Absent
Chair - Kelly Lewis Trustee - Doug Bonebroke
Vice Chair- Alvin Fruga
Trustee - Bill Bush
Trustee - Lyndell Dunn
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 16, 2022, Regular Meeting
B. Approve claims
Mr. Fruga moved, seconded by Mr. Dunn to approve the Consent Agenda as presented, with claims
totaling $1,040,121.90.
YEA: Bush, Dunn, Fruga, Lewis
NAY: None
Motion carried: 4 -0
4. Consideration and appropriate action relating to items removed from the Consent Agenda - None
5. Consideration and appropriate action relating to a contract for solid waste disposal services
Roger Stevens presented the item, recommending approval of an agreement with Waste
Management of Oklahoma, Inc. of Oklahoma City, Oklahoma, and authorization to execute the
necessary documents. There were no comments from the audience. After discussion, Mr. Dunn moved,
seconded by Ms. Lewis to approve the agreement and authorize execution of the necessary
documents, as recommended.
YEA: Bush, Dunn, Fruga, Lewis
NAY: None
Motion carried: 4 -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 August 13, 2022 and August 27, 2022
9. New Business - None
10. Adjournment
Mr. Dunn moved, seconded by Mr
YEA: Bush, Dunn, Fruga, Lewis
NAY: None
Motion carried: 4 -0 and the
M. Stevens, Authority Clerk
adjourn the meeting.