HomeMy WebLinkAbout2024.11.05_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY (OPWA)
MINUTES OF REGULAR MEETING
TUESDAY, NOVEMBER 5, 2024
The Owasso Public Works Authority (OPWA) met in regular session on Tuesday, November 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 4:00 pm on Friday, November 1, 2024.
1. Call to Order - Chair Alvin Fruga called the meeting to order at 7:21 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 15, 2024, Regular Meeting
B. Approve claims
Mr. Dunn moved, seconded by Mr. Loving, to approve the Consent Agenda as presented, with claims
totaling $1,559,300.58.
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 payment for additional engineering design services
with Beck Design of Tulsa, Oklahoma for the new Public Works Facility
Roger Stevens presented the item, recommending authorization for payment in the amount of
$101,297.00 to Beck Design of Tulsa, Oklahoma, for additional design services related to the vehicle,
equipment, and material storage space added to the original project design. There were no
comments from the audience. After discussion, Mr. Bonebrake moved, seconded by Mr. Loving, to
authorize payment, as recommended.
YEA: Bonebrake, Dunn, Loving, Walter, Fruga
NAY: None
Motion carried: 5-0
6. Consideration and appropriate action relating to Resolution 2024-04, to provide sanitary sewer service
outside the City of Owasso's corporate limits and fence line to serve the Folds of Honor Headquarters
located at 5971 Patriot Drive, Owasso
Roger Stevens presented the item, recommending approval of Resolution 2024-04. There were no
comments from the audience. After discussion, Mr. Bonebrake moved, seconded by Mr. Loving, to
approve Resolution 2024-04, as recommended.
YEA: Bonebrake, Dunn, Loving, Walter, Fruga
NAY: None
Motion carried: 5-0
Owasso Public Works Authority
November 5, 2024
Page 2
7. Report from OPWA Manager -Chris Garrett reported the Veteran's Day Ceremony and Concert will be
held November 11, 2024, at the Owasso Community Center.
8. Report from OPWA Attorney -None
9. Official Notices -The Chair acknowledged receipt of the following:
• Payroll Payment Report- pay period ending date October 19, 2024
10. New Business - None
11. Adjournment
Mr. Loving moved, seconded by Mr. Walter, to adjourn the meeting.
YEA: Bonebrake, Dunn, Loving, Walter, Fruga
NAY: None
Motion carried: 5-0 and the meeting adjourned at 7:34 pm.
nn Fruga, Chair