HomeMy WebLinkAbout2025.07.01_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY (OPWA)
MINUTES OF REGULAR MEETING
TUESDAY, JULY 1, 2025
The Owasso Public Works Authority (OPWA) met in regular session on Tuesday, July 1, 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 9:00 am on Friday, June 27, 2025.
1. Call to Order - Chair Alvin Fruga called the meeting to order at 7:08 pm.
2. Roll Call - A quorum was declared present.
Present Absent
Chair -Alvin Fruga None
Vice Chair - Lyndell Dunn
Trustee - Dr. Chad Balthrop
Trustee - Dr. 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 - June 17, 2025, Regular Meeting
B. Approve claims
Mr. Loving moved, seconded by Mr. Walter, to approve the Consent Agenda as presented, with claims
totaling $1,033,769.37.
YEA: Balthrop, Dunn, Loving, Walter, Fruga
NAY: None
Motion carried: 5-0
4. Consideration and appropriate action relating to items removed from the Consent Agenda - None
S. Consideration and appropriate action relating to bids received for the Garnett Widening Project from
East 1061h Street North to East 116fh Street North
Dwayne Henderson presented the item recommending to award the base bid and Alternate 1 to R&L
Construction, LLC, of Sapulpa, Oklahoma, in the amount of $13,957,000.00, and authorization to
execute the necessary documents. There were no comments from the audience. Mr. Fruga moved,
seconded by Mr. Dunn, to award the bid and execute documents, as recommended.
YEA: Balthrop, Dunn, Loving, Walter, Fruga
NAY: None
Motion carried: 5-0
6. Report from OPWA Manager -None
7. Report from OPWA Attorney -None
8. Official Notices - The Chair acknowledged receipt of the following:
• Payroll Payment Report- pay period ending date June 14, 2025 °`eo1jerrrrfA�gs
9. New Business - None eJ° \\Cl �R/r'®is
10. Adjournment
Mr. Loving moved, seconded by Mr. Walter, to adjourn the meeting. C 0 w
YEA: Balthrop, Dunn, Loving, Walter, Fruga a 6: SEAL "
'
NAY: None �; O ••°e^ c
Motion carried: 5-0 and the meeting adjourned at 7:10 pm./�
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