HomeMy WebLinkAbout2022.12.20_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY (OPWA)
MINUTES OF REGULAR MEETING
TUESDAY, DECEMBER 20, 2022
The Owasso Public Works Authority (OPWA) met in regular session on Tuesday, December 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, December 16, 2022.
1. Call to Order- Vice Chair Alvin Fruga called the meeting to order at 8:00 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 - December 6, 2022, and December 13, 2022, Regular Meetings
B. Approve claims
Mr. Dunn moved, seconded by Mr. Bush to approve the Consent Agenda as presented, with claims
totaling $1,102,438.99.
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 the purchase of a skid steer loader
Robert Allison presented the item, recommending approval to purchase a 2023 Caterpillar Skid Steer
Loader in the amount of $62,680.00, from Warren Caterpillar, of Dallas, Texas, per the State of
Oklahoma's approved contract #SW0192. There were no comments from the audience. Mr. Bush
moved, seconded by Mr. Bonebrake to approve the purchase, as recommended.
YEA: Bonebrake, Bush, Dunn, Fruga
NAY: None
Motion carried: 4 -0
6. Report from OPWA Manager -None
7. Report from OPWA Attorney - None
B. Official Notices - The Vice Chair acknowledged receipt of the following:
• Payroll Payment Report - Pay Period Ending Date December 3, 2022
• Monthly Budget Report- November 2022
9. New Business - None
10 Mr. Bonebrake moved, seconded by Mr. Dunn to adjourn the meeting. ``,.%% XNC•WOR�s
YEA: Bonebrake, Bush, Dunn, Fruga
NAY: None ; O; i
Motion carried: 4 -0 and the meeting adjourned at 8:03 pm. s =wz S' I, I n
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Alvin Fruga, Vice Chair 0 '.
Juli n M. Stevens, Authority Clerk