HomeMy WebLinkAbout2024.10.15_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY (OPWA)
MINUTES OF REGULAR MEETING
TUESDAY, OCTOBER 15, 2024
The Owasso Public Works Authority (OPWA) met in regular session on Tuesday, October 15, 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, October 11, 2024.
1. Call to Order -Chair Alvin Fruga called the meeting to order at 7:23 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- October 1, 2024, and October 8, 2024, Regular Meetings
B. Approve claims
C. Accept the Elm Creek Sanitary Sewer Interceptor Rehabilitation Project and authorize final
payment to Insituform Technologies, LLC of Chesterfield, Missouri, in the amount of
$264,259.85
Mr. Loving moved, seconded by Mr. Dunn, to approve the Consent Agenda as presented, with claims
totaling $666,420.47.
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. Consideration and appropriate action relating to Fiscal Year 2024-2025 budget amendments for the re.
appropriation of carryover funds from Fiscal Year 2023-2024
Carly Novozinsky presented the item, recommending approval of the following FY 2025 budget
amendments:
• Increase the estimated revenues by $8,066,668.94 and the appropriation for expenditures by
$14,098,713.46 in the OPWA Fund
• Increase the appropriation for expenditures in the ARPA Capital Improvements Fund by
$2,597,946.98
• Increase the appropriation for expenditures in the OPWA Redbud TIF Fund by $748,025.00
There were no comments from the audience. Mr. Dunn moved, seconded by Mr. Walter, to
approve the budget amendments, as recommended.
YEA: Bonebrake, Dunn, Loving, Walter, Fruga
NAY: None
Motion carried: 5-0
6. Report from OPWA Manager - None
7. Report from OPWA Attorney -None
Owasso Public Works Authority
October 15, 2024
Page 2
8. Official Notices -The Chair acknowledged receipt of the following:
• Payroll Payment Report -pay period ending date October 5, 2024
• Monthly Budget Report -September 2024
9. New Business - None
10, Adjournment
Mr. Dunn moved, seconded by Mr. Bonebrake, to adjourn the meeting.
YEA: Bonebrake, Dunn, Loving, Walter, Fruga
NAY: None
Motion carried: 5-0 and the meetin adjourned at 7:26_pIM rra.
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`t' 1 J.. . ~~S'G'��Ivin Fruga, Chair
Jul, V. Stevens, hority Ceftc
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