HomeMy WebLinkAbout2023.08.15_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY (OPWA)
MINUTES OF REGULAR MEETING
TUESDAY, AUGUST 15, 2023
The Owasso Public Works Authority (OPWA) met in regular session on Tuesday, August 15, 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, August 11, 2023.
1. Call to Order
Chair Kelly Lewis called the meeting to order at 7:25 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 - 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 - August 1, 2023, and August 8, 2023, Regular Meetings
B. Approve claims
C. Declare the following equipment and vehicles as surplus to the needs of the Authority and
authorize disposal via online auction:
VEHICLES:
EQUIPMENT:
• 2012 Ford
F150VIN:
I FTFW l EF3CFB16225
Generac 440FDR8021 GG -A915W Generator: TM 3436983
• 2012 Chevy Silverado VIN: 3GCPCPEDYCG292599
GTS 400 Transfer Switch: 6412
• 2009 Ford
F250 VIN:
1 FTSX205X9EA42672
2003 Kohler 60RZG Generator: 0764061
• 2014 Ford
F150 VIN:
1 FTEXI EM3EKG07993
2003 Case Backhoe: JJG0311030
• 2008 GMC Canyon
VIN: IGTDT33EX88191487
• 2018 Ford
F150 AN:
I FTFX 1 E54JKE95664
• 2014 Ford
F350 VIN:
1 FD8W3D63EEB36520
• 1988 Ford
L8000 Cab on Chassis VIN: 1 FDYU82A3JVA 17628
Mr. Loving moved, seconded by Mr. Dunn to approve the Consent Agenda as presented, with claims
totaling $923,315.79.
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
S. 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 July
• Monthly Budget Report - July 2023
8. New Business
None
Owasso Public Works Authority
August 15, 2023
Page 2
9. Adjournment
Mr. Dunn moved, seconded by Mr. Fruga to adjourn the meeting.
YEA: Bonebrake, Dunn, Loving, Fruga, Lewis
NAY: None
Motion carried: 5-0 and the meeting adjourned at 7:26 pm.
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