HomeMy WebLinkAbout2023.03.21_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY (OPWA)
MINUTES OF REGULAR MEETING
TUESDAY, MARCH 21, 2023
The Owasso Public Works Authority (OPWA) met in regular session on Tuesday, March 21, 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 17, 2023.
1. Call to Order - Chair Kelly Lewis called the meeting to order at 7:22 pm.
2. Roll Call - A quorum was declared present.
Present Absent
Chair- Kelly Lewis 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 - March 7, 2023, and March 14, 2023, Regular Meeting
B. Approve claims
Mr. Dunn moved, seconded by Mr. Bonebrake to approve the Consent Agenda as presented, with
claims totaling $765,245.67.
YEA: Bonebrake, Bush, Dunn, Lewis
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 a Development and Financing Agreement between
the Authority and SAHO Properties, LLC for development project assistance in the Owasso Redbud
District Project Plan, Tax Increment Financing District No. 1, for the project known as SAHO Animal
Hospital Wellness Center and Pet Resort located at 401 W 2nd Ave
Chris Garrett presented the item. There were no comments from the audience. Mr. Bush moved,
seconded by Mr. Dunn to approve the agreement and authorize execution of all necessary
documents.
YEA: Bonebrake, Bush, Dunn, Lewis
NAY: None
Motion carried: 4 -0
6. Report from OPWA Manager
None
7. Report from OPWA Afforney
None
8. Official Notices - The Chair acknowledged receipt of the following:
• Payroll Payment Report - Pay Period Ending Date March 11, 2023
• Monthly Budget Report - February 2023
9. New Business
None
10. Adjournment
Mr. Bonebrake moved, seconded by Mr. Dunn to adjourn the meeting.
YEA: Bonebrake, Bush, Dunn, Lewis
NAY: None ----
Motion carried: 4 -0 and
M. Stevens, Authogt)Q Ie TEAL ,• j
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I at 7:216 pm.
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Kelly Le ,Chair ir
Owasso Public Works Authority
March 21, 2023
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