HomeMy WebLinkAbout2025.02.04 OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY (OPWA)
MINUTES OF REGULAR MEETING
TUESDAY, FEBRUARY 4, 2025
The Owasso Public Works Authority (OPWA) met in regular session on Tuesday, February 4, 2025, in the
Council Chambers at Old Central, 109 North Birch, Owasso, Oklahoma per the Notice of Public Meeting
filed Friday, December 13, 2024; and the Agenda filed in the office of the City Clerk and posted at City
Hall, 200 South Main Street, at 2:00 pm on Thursday, January 30, 2025.
1. Call to Order -Chair Alvin Fruga called the meeting to order at 7:24 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 - January 21, 2025, Regular Meeting
B. Approve claims
Mr. Loving moved, seconded by Mr. Walter, to approve the Consent Agenda as presented, with claims
totaling $1,409,416.22.
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 bids received for the 1171h Sanitary Sewer Force Main
Replacement Project.
Daniel Dearing presented the item, recommending to award the construction contract to Ira M. Green
Construction Co. of Claremore, Oklahoma, in the amount of $2,580,907.00, and authorization to
execute all necessary documents. There were no comments from the audience. Following discussion,
Mr. Dunn moved, seconded by Mr. Walter, to award the bid and authorize execution of documents,
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
B. Official Notices - The Chair acknowledged receipt of the following:
• Payroll Payment Report - pay period ending date January 25, 2025
9. New Business - None
Owasso Public Works Authority
February 4, 2025
Page 2
10. Adjournment
Mr. Bonebrake 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 7:30 pm.
Julia . Stevens, Authority Clerk 0%II111►111� Alvin Fruga, Chair
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