HomeMy WebLinkAbout2024.12.03 OPWA AgendaPUBLIC NOTICE OF THE MEETING OF THE
OWASSO PUBLIC WORKS AUTHORITY (OPWA)
Council Chambers Old Central Building 109 North Birch, Owasso, OK
Tuesday, December 3, 2024 - 6:30 PM f;
NOTE: APPROPRIATE ACTION may include, but is not limited to: acknowledging, affirming, amending, appr6v1n , "thorizing,
awarding, denying, postponing, or tabling.
AGENDA "�gV 2 7 202�1
1. Call to Order - Chair Alvin Fruga el() clerks Office
2. Roll Call
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 - November 19, 2024, Regular Meeting
B. Approve claims
4. Consideration and appropriate action relating to items removed from the Consent Agenda
5. Report from OPWA Manager
6. Report from OPWA Attorney
7. Official Notices (documents for acknowledgment or information only, no discussion or action will be
taken)
• Payroll Payment Report- pay period ending date November 16, 2024
8. New Business (New Business is any item of business which could not have been foreseen at the time of
posting of the agenda)
9. Adjournment
Notice of Public Meeting filed in the office of the City Clerk on Friday, December 8, 2023, and the Agenda
posted at City Hall, 200 South Main Street, at 2:00 prp-or) Wednesday, November 27, 2024.
M. Stevens, City Clerk
The City of Owasso encourages citizen participation. To requesf an accommodation due to a disability, contact the City Clerk prior
to the scheduled meeting by phone 918-376-1502 or by email to istevens@cifvofowosso.com
OWASSO PUBLIC WORKS AUTHORITY (OPWA)
MINUTES OF REGULAR MEETING
TUESDAY, NOVEMBER 19, 2024
The Owasso Public Works Authority (OPWA) met in regular session on Tuesday, November 19, 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, November 15, 2024.
1. Call to Order -Chair Alvin Fruga called the meeting to order at 7:48 pm.
2. Roll Call - A quorum was declared present.
Present Absent
Chair -Alvin Fruga Trustee Paul Loving
Vice Chair- Lyndell Dunn
Trustee - Doug Bonebrake
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 -November 5, 2024, and November 12, 2024, Regular Meetings
B. Approve claims
Mr. Dunn moved, seconded by Mr. Walter, to approve the Consent Agenda as presented, with claims
totaling $671,701.38.
YEA: Bonebrake, Dunn, Walter, Fruga
NAY: None
Motion carried: 4-0
4. Consideration and appropriate action relating to items removed from the Consent Agenda - None
5. Consideration and appropriate action relating to a Development and Financing Agreement between
the Authority and Robinson Business Park, LLC for development project assistance in the Owasso
Redbud District Project Plan, Tax Increment Financing District No. 1, for the project known as Robinson
Business Park Owasso containing approximately 35 acres located east of the southeast corner of North
Mingo Road and East 761h Street North
Carly Novozinsky presented the item, recommending approval of the Development and Financing
Agreement with Robinson Business Park, LLC, and authorization to execute all necessary documents.
There were no comments from the audience. After discussion, Mr. Walter moved, seconded by Mr.
Dunn, to approve the agreement and authorize execution of documents.
YEA: Bonebrake, Dunn, Walter, Fruga
NAY: None
Motion carried: 4-0
6. Report from OPWA Manager -None
7. Report from OPWA Attorney -None
B. Official Notices -The Chair acknowledged receipt of the following:
• Payroll Payment Report - pay period ending date November 2, 2024
• Monthly Budget Report - October 2024
9. New Business - None
10. Adjournment
Mr. Bonebrake moved, seconded by Mr. Walter, to adjourn the meeting.
YEA: Bonebrake, Dunn, Walter, Fruga
NAY: None
Motion carried: 4-0 and the meeting adjourned at 7:56 pm.
Alvin Fruga, Chair
Juliann M. Stevens, Authority Clerk
Owasso Public Works Authority
November 19, 2024
Page 2
CITY OF OWASSO
OPWA PAYROLL PAYMENT REPORT
PAY PERIOD ENDING 11/16/2024
Department Total Payroll Expenses
OPWA Administration $ 29,555.76
Utility Billing
Water
Wastewater Treatment Plant
Wastewater Collections
Refuse Collections
Recycle Center
TOTAL OPWA PAYROLL
16,239.00
31,317.36
28,693.26
28,366.57
30,948.62
5,342.28
$ 170,462.85