HomeMy WebLinkAbout2023.06.06_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY (OPWA)
MINUTES OF REGULAR MEETING
TUESDAY, JUNE 6, 2023
The Owasso Public Works Authority (OPWA) met in regular session on Tuesday, June 6, 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 5:00 pm on Friday, June 2, 2023.
1. Call to Order - Chair Kelly Lewis called the meeting to order at 7:33 pm.
2. Roll Call - A quorum was declared present.
Present Absent
Chair- Kelly Lewis Trustee - Lyndell Dunn
Vice Chair - Alvin Fruga
Trustee - Doug Bonebrake
Trustee - Dr. Paul Loving
Staff: Assistant Authority Manager - Chris Garrett / 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 -May 16, 2023, Regular Meeting
B. Approve claims
Mr. Bonebrake moved, seconded by Mr. Fruga to approve the Consent Agenda as presented, with
claims totaling $852,876.55.
YEA: Bonebrake, Loving, Fruga, 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 bids received for the Hale Acres Waterline
Replacement Project
Roger Stevens presented the item, recommending to award Alternate #1 in the amount of $377,942.91
to Stronghand LLC of Tulsa, Oklahoma, and authorization to execute all necessary documents. There
were no comments from the audience. Mr. Bonebrake moved, seconded by Ms. Lewis to award the
bid and authorize execution of all necessary documents, as recommended.
YEA: Bonebrake, Loving, Fruga, Lewis
NAY: None
Motion carried: 4 -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 May 20, 2023
9. New Business
None
Owasso Public Works Authority
June 6, 2023
Page 2
10. Adjournment
Dr. Loving moved, seconded by Mr. Bonebrake to adjourn the meeting.
YEA: Bonebrake, Loving, Fruga, Lewis
NAY: None
Motion carried: 4 -0 and the meeting adjourned at 7:35 pm.
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