HomeMy WebLinkAbout2022.11.15_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY (OPWA)
MINUTES OF REGULAR MEETING
TUESDAY, NOVEMBER 15, 2022
The Owasso Public Works Authority (OPWA) met in regular session on Tuesday, November 15, 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, November 10, 2022.
1. Cali to Order- Vice Chair Alvin Fruga called the meeting to order at 7:02 pm.
2. Roll Call - A quorum was declared present.
Present Absent
Vice Chair- Alvin Fruga Chair- Kelly Lewis
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 the Consent Agenda. (All matters listed under
"Consent" are considered by the Trustees 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 -November 1, 2022, and November 8, 2022, Regular Meetings
B. Approve claims
Mr. Dunn moved, seconded by Mr. Bush to approve the Consent Agenda as presented, with claims
totaling $697,774.79.
YEA: Bonebrake, Bush, Dunn, Fruga
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 Resolution 2022 -02, authorizing an application for an
American Rescue Plan Act (ARPA) fund - matching grant from the Oklahoma Water Resource Board
Carly Novozinsky presented the item, recommending approval of Resolution 2022 -02. There were no
comments from the audience. After discussion, Mr. Bonebrake moved, seconded by Mr. Dunn to
approve Resolution 2022 -02, as recommended.
YEA: Bonebrake, Bush, Dunn, Fruga
NAY: None
Motion carried: 4 -0
6. Consideration and appropriate action relating to an engineering agreement for the Elm Creek Sanitary
Sewer Interceptor Rehabilitation Project
Roger Stevens presented the item, recommending approval of an agreement for engineering services
with Greeley and Hanson, LLC, of Chicago, Illinois, in the amount of $121,893.00, and authorization to
execute all necessary documents. After discussion, Mr. Dunn moved seconded by Mr. Bonebrake to
approve the agreement and authorize execution of all necessary documents, as recommended.
YEA: Bonebrake, Bush, Dunn, Fruga
NAY: None
Motion carried: 4 -0
7. Report from OPWA Manager -None
8. Report from OPWA Attorney - None
9. Official Notices - The Vice Chair acknowledged receipt of the following:
• Payroll Payment Report - Pay Period Ending Date November 5, 2022
• Monthly Budget Report - October 2022
10. New Business -None
11. Adjournment
Mr. Bush moved, seconded by Mr. Dunn to adjourn the meeting.
YEA: Bonebrake, Bush, Dunn, Fruga
NAY: None
Motion carried: 4 -0 and the meeting adjgWned ot,�:12 pm.
M. Stevens, Autff6rity Clerk
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Vice
Owasso Public Works Authority
November 15, 2022
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