HomeMy WebLinkAbout2023.11.21_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY (OPWA)
MINUTES OF REGULAR MEETING
TUESDAY, NOVEMBER 21, 2023
The Owasso Public Works Authority (OPWA) met in regular session on Tuesday, November 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 5:00 pm on Thursday, November 16, 2023.
1. Call to Order - Chair Kelly Lewis called the meeting to order at 6:46 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 -November 7, 2023, and November 14, 2023, Regular Meetings
B. Approve claims
Mr. Dunn moved, seconded by Mr. Fruga, to approve the Consent Agenda as presented, with claims
totaling $500,297.56.
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. Consideration and appropriate action relating to acceptance of the completed Wastewater Treatment
Plant and Main Plant Litt Station Expansion Project and final payment
Earl Farris presented the item, recommending acceptance of the project and authorization for final
payment to Crossland Heavy Contractors Inc., of Columbus, Kansas, in the amount of $500,000.00.
There were no comments from the audience. After discussion, Mr. Bonebrake moved, seconded by Ms.
Lewis, to accept the project and authorize final payment, as recommended.
YEA: Bonebrake, Dunn, Loving, Fruga, Lewis
NAY: None
Motion carried: 5 -0
6. Report from OPWA Manager
None
7. Report from OPWA Attorney
None
S. Official Notices - The Chair acknowledged receipt of the following:
• Payroll Payment Report - Pay Period Ending Date November 4, 2023
• Monthly Budget Report - October 2023
9. New Business
None
Owasso Public Works Authority
November 21, 2023
Page 2
10. 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 6:52 pm.
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