HomeMy WebLinkAbout2024.03.05_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY (OPWA)
MINUTES OF REGULAR MEETING
TUESDAY, MARCH 5, 2024
The Owasso Public Works Authority (OPWA) met in regular session on Tuesday, March 5, 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 Friday, March 1, 2024.
1. Call to Order -Chair Kelly Lewis called the meeting to order at 7:10 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 - 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 - February 20, 2024, Regular Meeting
B. Approve claims
Mr. Dunn moved, seconded by Mr. Loving, to approve the Consent Agenda as presented, with claims
totaling $910,916.34.
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. Consideration and appropriate action relating to a Small Business Enhancement Agreement for
Development Project Assistance in the Owasso Redbud District Project Plan, Tax Increment Financing
District No. T
Carly Novozinsky presented the item, recommending approval and execution of the agreement with
Sajar Properties for the painting of a mural on the south side of the building located at 130 South Main
Street and authorization for payment equal to 50% of the actual cost of the fagade improvements, not
to exceed the maximum amount of $5,000.00. There were no comments from the audience. After
discussion, Mr. Bonebrake moved, seconded by Mr. Fruga, to approve the agreement, and authorize
execution of documents and 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
8. Official Notices -The Chair acknowledged receipt of the following:
• Payroll Payment Report - pay period ending date February 24, 2024
Owasso Public Works Authority
March 5, 2024
Page 2
9. New Business
None
10. Adjournment
Mr. Dunn moved, seconded by Mr. Loving, to adjourn the meeting.
YEA: Bonebrake, Dunn, Loving, Fruga, Lewis
NAY: None
Motion carried: 5 -0 and the meeting adjourned at 7:17 pm.
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