HomeMy WebLinkAbout2025.08.19_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY (OPWA)
MINUTES OF REGULAR MEETING
TUESDAY, AUGUST 19, 2025
The Owasso Public Works Authority (OPWA) met in regular session on Tuesday, August 19, 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 5:00 pm on Thursday, August 14, 2025.
1. Call to Order - Chair Alvin Fruga called the meeting to order at 7:07 pm.
2. Roll Call - A quorum was declared present.
Present Absent
Chair -Alvin Fruga 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- August 5, 2025, and August 12, 2025, Regular Meetings
B. Approve claims
Mr. Loving moved, seconded by Mr. Walter, to approve the Consent Agenda as presented, with claims
totaling $730,217.23.
YEA: Balthrop, Loving, 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 sole -source purchase of ultraviolet disinfection
equipment for the Wastewater Treatment Plant
Robert Allison presented the item, recommending to approve a sole source purchase of a Trojan
UV3000 Plus Ultraviolet Disinfection Equipment from Haynes Pump and Process of Maumelle, Arkansas,
in the amount of $541,375.00. There were no comments from the audience. Following discussion, Mr.
Walter moved, seconded by Mr. Balthrop, to approve the purchase, as recommended.
YEA: Balthrop, Loving, Walter, Fruga
NAY: None
Motion carried: 4-0
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 August 9, 2025
• Monthly Budget Status Report - dated as of July 31, 2025
9. New Business - None
Owasso Public Works Authority
August 19, 2025
Page 2
10. Adjournment
Mr. Walter moved, seconded by Mr. Balthrop, to adjourn the meeting.
YEA: Balthrop, Loving, Walter, Fruga
NAY: None
Motion carried: 4-0 and the meeting adjourned at 7:11 pm.
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