HomeMy WebLinkAbout2024.02.06_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY (OPWA)
MINUTES OF REGULAR MEETING
TUESDAY, FEBRUARY 6, 2024
The Owasso Public Works Authority (OPWA) met in regular session on Tuesday, February 6, 2024, in the
Council Chambers at Old Central, 109 North Birch, Owasso, Oklahoma per the Notice of Public Meeting
filed Friday, December 8, 2023; 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, February 1, 2024,
1. Call to Order - Chair Kelly Lewis called the meeting to order at 6:51 pm.
2. Roll Call - A quorum was declared present.
Present Absent
Chair - Kelly Lewis Trustee - Doug Bonebrake
Vice Chair- Alvin Fruga
Trustee - Lyndell Dunn
Trustee - Paul Loving
Staff: Assistant Authority Manager - Chris Garrett / 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 - January 16, 2024, Regular Meeting
B. Approve claims
Mr. Dunn moved, seconded by Mr. Loving, to approve the Consent Agenda as presented, with claims
totaling $1,456,248.90.
YEA: Dunn, Loving, Fruga, Lewis
NAY: None
Motion carried: 4 -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 Reports - pay period ending dates January 13, 2024, and January 27, 2024
8. New Business - None
9. Adjournment
Mr. Loving moved, seconded by Mr. Dunn, to adjourn the meeting.
YEA: Dunn, Loving, Fruga, Lewis
NAY: None
Motion carried: 4 -0 and the meeting adjourned at 6:52 pm.
Kelly Lewis, ehair
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