Loading...
HomeMy WebLinkAbout2023.12.05_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY (OPWA) MINUTES OF REGULAR MEETING TUESDAY, DECEMBER 5, 2023 The Owasso Public Works Authority (OPWA) met in regular session on Tuesday, December 5, 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 30, 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 - 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 21, 2023, Regular Meeting B. Approve claims Mr. Loving moved, seconded by Mr. Dunn, to approve the Consent Agenda as presented, with claims totaling $988,967.10. YEA: Bonebrake, Dunn, Loving, Frugo, Lewis NAY: None Motion carried: 5 -0 4. Consideration and appropriate action relating to items removed from the Consent Agenda -None 5. Consideration and appropriate action relating to acceptance of the Recycle Center Expansion Project and final payment Earl Farris presented the item, recommending acceptance of the contract work and authorization for final payment to Daris Contractors, LLC, of Catoosa, Oklahoma, in the amount of $44,416.39. There were no comments from the audience. After discussion, Mr. Bonebrake moved, seconded by Mr. Dunn, to accept the contract work and authorize 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 18, 2023 9. New Business - None 10 Mr. Loving moved, seconded by Mr. Dunn, to adjourn the meeting. `%%1% %3BL10� %,� YEA: Bonebrake, Dunn, Loving, Fruga, Lewis • '' ,O NAY: None `� y5�••'' Q �: s��f •'�f Motion carried: 5 -0 and the meeting adjourned at 7:10 pm. ��/y°/o�'� ��`�° � KellyLewi hair••' <.' l? •••1 `` J�j iann M. Stevens, Authority Clerk Or. c`