HomeMy WebLinkAbout2022.10.04_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY (OPWA)
MINUTES OF REGULAR MEETING
TUESDAY, OCTOBER 4, 2022
The Owasso Public Works Authority (OPWA) met in regular session on Tuesday, October 4, 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 30, 2022.
1. Call to Order - Chair Kelly Lewis called the meeting to order at 6:54 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 20, 2022, Regular Meeting
B. Approve claims
Mr. Bush moved, seconded by Mr. Fruga to approve the Consent Agenda as presented, with claims
totaling $836,233.29.
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 the purchase of a mini - excavator and declare
equipment as surplus to the needs of the Authority
Robert Allison presented the item, recommending approval to purchase a 2022 Yonmar mini - excavator
in the amount of $54,592.00 from Ditch Witch of Tulsa, Oklahoma, per the State of Oklahoma's
approved contract #SW0193; and, to declare the 2005 Yanmar mini- excavator (Serial# 309758) as
surplus to the needs of the Authority and authorize disposal via on -line auction. There were no
comments from the audience. After discussion, Mr. Bonebrake moved, seconded by Mr. Dunn to
approve the purchase; declare the 2005 Yanmar mini - excavator as surplus, and authorize disposal, as
recommended.
YEA: Bonebrake, Bush, Dunn, Fruga, Lewis
NAY: None
Motion carried: 5 -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 September 24, 2022
9. New Business - None
Owasso Public Works Authority
October 4, 2022
Page 2
10. Adjournment
Mr. Dunn moved, seconded by Mr. Bush to adjourn the meeting.
YEA: Bonebrake, Bush, Dunn, Fruga, Lewis
NAY: None
Motion carried: 5 -0 and the meeting adjourned at 6:58 pm.
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