HomeMy WebLinkAbout2023.03.07_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY (OPWA)
MINUTES OF REGULAR MEETING
TUESDAY, MARCH 7, 2023
The Owasso Public Works Authority (OPWA) met in regular session on Tuesday, March 7, 2023, in the Council
Chambers at Old Central, 109 North Birch, Owasso, Oklahoma per the Notice of Public Meeting filed Friday,
December 9, 2022; and the Agenda filed in the office of the City Clerk and posted at City Hall, 200 South
Main Street, at 1:00 pm on Friday, March 3, 2023.
1. Call to Order
Chair Kelly Lewis called the meeting to order at 7:00 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 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 - February 21, 2023, Regular Meeting
B. Approve claims
C. Approve Amendment #1 to the Professional Engineering Agreement with Greeley and
Hansen, LLC, of Tulsa, Oklahoma, in the amount of $24,803.00, for additional inspection
services related to the Wastewater Treatment Plant and Main Lift Station Expansion Project,
and authorize execution of the necessary documents
Mr. Dunn moved, seconded by Mr. Bonebrake to approve the Consent Agenda as presented, with
claims totaling $999,137.15.
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 bids received for the Recycle Center Expansion
Project
Roger Stevens presented the item, recommending to award the construction contract to Daris
Contractors, LLC of Catoosa, Oklahoma, in the amount of $892,597.00, and authorization to execute
all necessary documents. There were no comments from the audience. After discussion, Mr. Bush
moved, seconded by Mr. Bonebrake to award the bid and authorize execution of all necessary
documents, as recommended.
YEA: Bonebrake, Bush, Dunn, Frugo, Lewis
NAY: None
Motion carried: 5 -0
6. Report from OPWA Manager
None
7. Report from OPWA Attorney
None
Owasso Public Works Authority
March 7, 2023
Page 2
B. Official Notices -The Chair acknowledged receipt of the following:
Payroll Payment Report- Pay Period Ending Date February 25, 2023
9. New Business - None
10. Adjournment
Mr. Dunn moved, seconded by Mr. Bonebrake to adjourn the meeting.
YEA: Bonebrake, Bush, Dunn, Fruga, Lewis
NAY: None
Motion carried: 5 -0 and the meeting adjourned at 7:07 pm.
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