HomeMy WebLinkAbout2022.09.20_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY (OPWA)
MINUTES OF REGULAR MEETING
TUESDAY, SEPTEMBER 20, 2022
The Owasso Public Works Authority (OPWA) met in regular session on Tuesday, September 20, 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, September 16, 2022.
1. Call to Order -Chair Kelly Lewis called the meeting to order at 7:09 pm.
2. Roll Call - A quorum was declared present.
Present Absent
Chair- Kelly Lewis None
Vice Chair- Alvin Fruga
Trustee - Doug Bonebrake
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 -September 6, 2022, and September 13, 2022, Regular Meetings
B. Approve claims
Mr. Bonebrake moved, seconded by Mr. Dunn to approve the Consent Agenda as presented, with
claims totaling $1,495,748.94.
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 a Small Business Enhancement Agreement for
Development Project Assistance in the Owasso Redbud District Project Plan, Tax Increment Financing
District No. 1
Chris Garrett presented the item, recommending approval and execution of the agreement with Sajar
Properties and authorization for payment in the amount of $1,500.00 for the fapade improvements
located at 118 South Main Street. There were no comments from the audience. Mr. Bush moved,
seconded by Mr. Dunn to approve and execute the agreement and authorize payment, as
recommended.
YEA: Bonebrake, Bush, Dunn, Fruga, Lewis
NAY: None
Motion carried: 5 -0
6. Report from OPWA Manager r- None
7. Report from OPWA Attorney -None
8. Official Notices -The Chair acknowledged receipt of the following:
• Payroll Payment Report - Pay Period Ending Date September 10, 2022
• Monthly Budget Report - August 2022
9. New Business - None
Owasso Public Works Authority
September 20, 2022
Page 2
10. Adjournment
Mr. Bonebrake moved, seconded by Mr. Dunn to adjourn the meeting.
YEA: Bonebrake, Bush, Dunn, Fruga, Lewis
NAY: None 1'�r� r
Motion carried, % { eeting adjourned at 7:13 pm.
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