HomeMy WebLinkAbout2025.06.17_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY (OPWA)
MINUTES OF REGULAR MEETING
TUESDAY, JUNE 17, 2025
The Owasso Public Works Authority (OPWA) met in regular session on Tuesday, June 17, 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 12:00 pm on Thursday, June 12, 2025.
1. Call to Order - Chair Alvin Fruga called the meeting to order at 8:08 pm.
2. Roll Call - A quorum was declared present.
Present Absent
Chair- Alvin Fruga Trustee - Dr. Paul Loving
Vice Chair- Lyndell Dunn
Trustee - Dr. Chad Balthrop
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 - June 3, 2025, and June 10, 2025, Regular Meetings
B. Approve claims
C. Approve an amendment to the Small Business Enhancement Agreement between the OPWA
and Team Tri, LLC for Development Project Assistance in the Owasso Redbud District Project
Plan, Tax Increment Financing District No. 1, authorizing payment of $1,889.27 for landscape
and signage improvements located at 105 W 3rd Avenue
Mr. Walter moved, seconded by Mr. Dunn, to approve the Consent Agenda as presented, with claims
totaling $416,162.30.
YEA: Balthrop, 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 Resolution 2025-01, providing for the adoption of an
annual budget for Fiscal Year 2025-2026
Carly Novozinsky presented the item, recommending approval of Resolution 2025-01. There were no
comments from the audience. Mr. Walter moved, seconded by Mr. Dunn, to approve Resolution
2025-01, as recommended.
YEA: Balthrop, Dunn, Walter, Fruga
NAY: None
Motion carried: 4-0
6. Consideration and appropriate action relating to Resolution 2025-02, establishing the 2023 Morrow
Gravity Sanitary Sewer Extension Assessment Fee
Roger Stevens presented the item, recommending approval of Resolution 2025-02, establishing the
assessment fee for connection to the sanitary sewer at $6,781.77 per acre. There were no comments
from the audience. Following discussion, Mr. Dunn moved, seconded by Mr. Balthrop, to approve
Resolution 2025-02, as recommended.
YEA: Balthrop, Dunn, Walter, Fruga
NAY: None
Motion carried: 4-0
Owasso Public Works Authority
June 17, 2025
Page 2
7. Report from OPWA Manager - None
8. Report from OPWA Attorney - None
9. Official Notices - The Chair acknowledged receipt of the following:
• Payroll Payment Report - pay period ending date May 31, 2025
• Monthly Budget Status Report - May 2025
10. New Business - None
11. Adjournment
Mr. Dunn moved, seconded by Mr. Walter, to adjourn the meeting.
YEA: Balthrop, Dunn, Walter, Fruga
NAY: None
Motion carried: 4-0 and the meeting adjourned at 8:14 pm.
M. Stevens, Authority Clerk. Q `+y' rfA n Fruga, Chair
S C—
:3. rps'
iC0