HomeMy WebLinkAbout2023.06.20_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY (OPWA)
MINUTES OF REGULAR MEETING
TUESDAY, JUNE 20, 2023
The Owasso Public Works Authority (OPWA) met in regular session on Tuesday, June 20, 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, June 16, 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 - Lyndell Dunn
Trustee - Dr. Paul Loving
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- June 6, 2023, and June
B. Approve claims
Mr. Bonebrake moved, seconded by Mr. Dunn to
claims totaling $997,699.99.
YEA: Bonebrake, Dunn, Loving, Fruga, Lewis
NAY: None
Motion carried: 5 -0
13, 2023, Regular Meetings
approve the Consent Agenda as presented, with
4. Consideration and appropriate action relating to items removed from the Consent Agenda -None
5. Consideration and appropriate action relating to Resolution 2023 -01, providing for the adoption of an
annual budget for Fiscal Year 2023 -2024
Carly Novozinsky presented the item, recommending approval of Resolution 2023 -01. There were no
comments from the audience. Mr. Bonebrake moved, seconded by Mr. Dunn to approve Resolution
2023 -01, as recommended.
YEA: Bonebrake, Dunn, Loving, Fruga, Lewis
NAY: None
Motion carried: 5 -0
6. Consideration and appropriate action relating to a proposed amendment to the Agreement for
Professional Engineering Construction Services with CP &Y, Inc., of Oklahoma City, Oklahoma, for the
Wastewater Treatment Plant and Main Plant Lift Station Expansion Project
Travis Blundell presented the item, recommending approval of Amendment #1 to the Agreement, in
an amount not to exceed $105,000.00, and authorization to execute all necessary documents. There
were no comments from the audience. After discussion, Mr. Bonebreake moved, seconded by Ms.
Lewis to approve the amendment and authorize execution of all necessary documents.
YEA: Bonebrake, Dunn, Loving, Fruga, Lewis
NAY: None
Motion carried: 5 -0
7. Report from OPWA Manager -None
8. Report from OPWA Attorney -None
Owasso Public Works Authority
June 20, 2023
Page 2
9. Official Notices -The Chair acknowledged receipt of the following:
• Payroll Payment Report - Pay Period Ending Date June 6, 2023
• Monthly Budget Report - May 2023
10. New Business - None
11. Adjournment
Dr. Loving moved, seconded by Mr. Dunn to adjourn the meeting.
YEA: Bonebroke, Dunn, Loving, Fruga, Lewis
NAY: None
Motion carried: 5 -0 and the meeting adjourned at 8 pm.
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Kelly Lewis, Chair
u n M. Stevens, AuthoS erk
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