HomeMy WebLinkAbout2026.01.06_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY (OPWA)
MINUTES OF REGULAR MEETING
TUESDAY, JANUARY 6, 2026
The Owasso Public Works Authority (OPWA) met in regular session on Tuesday, January 6, 2026, in the
Council Chambers at Old Central, 109 North Birch, Owasso, Oklahoma per the Notice of Public Meeting
filed Thursday, December 11, 2025; and the Agenda filed in the office of the City Clerk and posted at City
Hall, 200 South Main Street, at 9:30 am on Friday, January 2, 2026,
1. Call to Order -Chair Alvin Fruga called the meeting to order at 6:54 pm.
2. Roll Call - A quorum was declared present.
Present Absent
Chair -Alvin Fruga None
Vice Chair- Dr. Paul Loving
Trustee - Dr. Chad Balthrop
Trustee - Jamie 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- December 16, 2026, Regular Meeting
B. Approve claims
Mr. Loving moved, seconded by Mr. Walter, to approve the Consent Agenda as presented, with claims
totaling $1,136,488.93.
YEA: Loving, Balthrop, Dunn, Walter, Fruga
NAY: None
Motion carried: 5-0
4. Consideration and appropriate action relating to items removed from the Consent Agenda -None
5. Report from OPWA Manager -None
6. Report from OPWA Attorney - None
7. Official Notices - The Chair acknowledged receipt of the following:
• Payroll Payment Reports - pay period ending date December 13, 2025, and December 27,
2025
• Executed Construction Contract between the Owasso Public Works Authority, City of
Owasso, and Creek Construction, LLC of Skiatook, Oklahoma, in the amount of $698,200.00
for the emergency repair of a main water transmission line as referenced during the
December 16, 2025, meeting of the OPWA and City Council
8. New Business - None
9. Adjournment
Mr. Walter moved, seconded by Mr. Balthrop, to adjourn the meeting.
YEA: Loving, Balthrop, Dunn,
NAY: None
Walter, Fruga
Motion carried: 5-0 and the meeting adjourned
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