HomeMy WebLinkAbout2025.08.05_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY (OPWA)
MINUTES OF REGULAR MEETING
TUESDAY, AUGUST 5, 2025
The Owasso Public Works Authority (OPWA) met in regularsession on Tuesday, August 5, 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 10:00 am on Friday, August 1, 2025.
1. Call to Order - Chair Alvin Fruga called the meeting to order at 7:03 pm.
2. Roll Call - A quorum was declared present.
Present Absent
Chair - Alvin Fruga Trustee - Dr. Chad Balthrop
Trustee - Paul Loving Vice Chair- Lyndell Dunn
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- July 15, 2025, Regular Meeting
B. Approve claims
Mr. Walter moved, seconded by Mr. Loving, to approve the Consent Agenda as presented, with claims
totaling $1,313,106.31.
YEA: Loving, Walter, Fruga
NAY: None
Motion carried: 3-0
4. Consideration and appropriate action relating to items removed from the Consent Agenda - None
5. Consideration and appropriate action relating to an agreement for engineering services for the 2025
Owasso Water System Hydraulic Model Update
Daniel Dearing presented the item, recommending approval of an Agreement for Engineering Services
with TBR Engineering LLC, of Broken Arrow, Oklahoma, in the amount of $65,000.00 and authorization to
execute all necessary documents. There were no comments from the audience. Following discussion,
Mr. Loving moved, seconded by Mr. Walter, to approve the agreement and authorize execution of
documents, as recommended.
YEA: Loving, Walter, Fruga
NAY: None
Motion carried: 3-0
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 July 26, 2025
9. New Business - None
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10. Adjournment ����`QJ�N'1C •••''P¢����
Mr. Loving moved, seconded by Mr. Walter, to adjourn the meeting. O
YEA: Loving, Walter, Fruga
NAY: None = <: SEAL _
Motion carried: 3-0 and the meeting adjourned at 7:08,n._ of
J4(dvnn M. Stevens, Authority Clerk Alvin Fruga, Chair