HomeMy WebLinkAbout2025.09.02_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY (OPWA)
MINUTES OF REGULAR MEETING
TUESDAY, SEPTEMBER 2, 2025
The Owasso Public Works Authority (OPWA) met in regular session on Tuesday, September 2, 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 28, 2025.
1. Call to Order -Chair Alvin Fruga called the meeting to order at 7:16 pm.
2. Roll Call - A quorum was declared present.
Present
Chair- Alvin Fruga
Trustee -
Dr. Chad Balthrop
Trustee -
Dr. Paul Loving
Trustee -
Cody Walter
Absent
Vice Chair- Lyndell Dunn
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 19, 2025, Regular Meeting
B. Approve claims
Mr. Loving moved, seconded by Mr. Walter, to approve the Consent Agenda as presented, with claims
totaling $1,093,532.69
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 Small Business Enhancement Agreement for
Development Project Assistance in the Owasso Redbud District Project Plan, Tax Increment Financing
District No. 1
Carly Novozinsky presented the item, recommending approval and execution of the agreement with
Vines Properties, Inc., and authorization for payment not to exceed $5,000.00 for exterior building
improvements located at 7720 North Owasso Expressway. There were no comments from the audience.
Mr. Walter moved, seconded by Mr. Balthrop, to approve the agreement and execution of documents,
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 23, 2025
9. New Business - None
Owasso Public Works Authority
September 2, 2025
Page 2
10. Adjournment
Mr. Walter moved, seconded by Mr. Balthrop, to adjourn the meeting.
YEA: Balthrop, Loving, Walter, Fruga
NAY: None
I� Motion carried: 4-0 and the meeting adjourned at 719 pm.
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