HomeMy WebLinkAbout2024.07.16_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY (OPWA)
MINUTES OF REGULAR MEETING
TUESDAY, JULY 16, 2024
The Owasso Public Works Authority (OPWA) met in regular session on Tuesday, July 16, 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 12:00 pm on Friday, July 12, 2024.
1. Call to Order - Chair Alvin Fruga called the meeting to order at 7:26 pm.
2. Roll Call - A quorum was declared present.
Present Absent
Chair- Alvin Fruga Vice Chair- Lyndell Dunn
Trustee - Doug Bonebrake
Trustee - Kelly Lewis
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- July 2, 2024, and July 9, 2024, Regular Meetings
B. Approve claims
Ms. Lewis moved, seconded by Mr. Loving, to approve the Consent Agenda as presented, with claims
totaling $1,801,487.41.
YEA: Bonebrake, Lewis, Loving, Fruga
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 Report - pay period ending date June 29, 2024
• Monthly Budget Report - June 2024
8. New Business - None
9. Adjournment
Mr. Loving moved, seconded by Ms. Lewis, to adjourn the meeting.
YEA: Bonebrake, Lewis, Loving, Fruga
NAY: None
Motion carried: 4-0 and
the meeting adjourned at 7 ZiL�___
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