HomeMy WebLinkAbout2024.09.17_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY (OPWA)
MINUTES OF REGULAR MEETING
TUESDAY, SEPTEMBER 17, 2024
The Owasso Public Works Authority (OPWA) met in regular session on Tuesday, September 17, 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, September 12, 2024.
1. Call to Order -Chair Alvin Fruga called the meeting to order at 7:39 pm.
2. Roll Call - A quorum was declared present.
Present Absent
Chair - Alvin Fruga None
Vice Chair- Lyndell Dunn
Trustee- Doug Bonebrake
Trustee - Paul Loving
Trustee - Cody Walter
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 - September 3, 2024, and September 10, 2024, Regular Meetings
B. Approve claims
Mr. Dunn moved,: seconded by Mr. Walter, to approve the Consent Agenda as presented, with claims
totaling $613,320.50.
YEA: Bonebrake, Dunn, Loving, Walter, Fruga
NAY: None
Motion carried: 5-0
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 September 7, 2024
Monthly Budget Status Report- August 2024
8. New Business - None
9. Adjournment
Mr. Dunn moved, seconded by Mr. Loving, to adjourn the meeting.
YEA: Bonebrake, Dunn, Loving, Walter, Fruga
NAY: None
Motion carried: 5-0 and the meeting adjourned at 7:40 pm.
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