HomeMy WebLinkAbout2023.07.18_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY (OPWA)
MINUTES OF REGULAR MEETING
TUESDAY, JULY 18, 2023
The Owasso Public Works Authority (OPWA) met in regular session on Tuesday, July 18, 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, July 14, 2023.
1. Call to Order - Chair Kelly Lewis called the meeting to order at 7:03 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 -July 4, 2023, and July 11, 2023, Regular Meetings
B. Approve claims
Mr. Dunn moved, seconded by Mr. Fruga to approve the Consent Agenda as presented, with claims
totaling $640,056.40.
YEA: Bonebrake, Dunn, Loving, Fruga, Lewis
NAY: None
Motion carried: 5 -0
4. Consideration and appropriate action relating to items removed from the Consent Agenda - None
5. Report from OPWA Manager - None
6. Report from OPWA Attorney - None
7. Official Notices - The Chair acknowledged receipt of the following:
• Payroll Payment Report - Pay Period Ending Date June 17, 2023, and July 1, 2023
• Monthly Budget Report - June 2023
8. New Business - None
9. Adjournment
Mr. Dunn moved, seconded by Dr. Loving to adjourn the meeting.
YEA: Bonebrake, Dunn, Loving, Fruga, Lewis
NAY: None
Motion carried: 5 -0 and the meeting- pMBV?,iyc+Ytyt 7Q4 pm.
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