HomeMy WebLinkAbout2026.02.03_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY (OPWA)
MINUTES OF REGULAR MEETING
TUESDAY, FEBURARY 3, 2026
The Owasso Public Works Authority (OPWA) met in regular session on Tuesday, February 3, 2026, in the
Council Chambers at Old Central, 109 North Birch, Owasso, Oklahoma per the Notice of Public Meeting
filed Thursday, December 1], 2025; 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, January 30, 2026.
1. Call to Order -Chair Alvin Fruga called the meeting to order at 7:42 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 - January 20, 2026, Regular Meeting
B. Approve claims
Mr. Walter moved, seconded by Mr. Balthrop, to approve the Consent Agenda as presented, with
claims totaling $1,121,832.09.
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. Consideration and appropriate action relating to an amendment to the Agreement for Architecture
and Engineering Design Services with Beck Design of Tulsa, Oklahoma, for the New Public Works Facility
Roger Stevens presented the item, recommending approval of Amendment #3 to the Agreement to
perform additional mechanical and electrical design services in the amount of $23,500.00, and
authorization to execute all necessary documents. There were no comments from the audience.
Following discussion, Mr. Loving moved, seconded by Ms. Dunn, to approve Amendment #3 and
authorize execution of all documents, as recommended.
YEA: Loving, Balthrop, Dunn, 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 January 24, 2026
9. New Business - None
Owasso Public Works Authority
February 3, 2026
Page 2
10. Adjournment
Mr. Walter moved, seconded by Mr. Balthrop, to adjourn the meeting.
YEA: Loving, Balthrop, Dunn, Walter, Fruga
NAY: None
Motion carried: 5-0 and the meeting adjourned at 7:48 pm.
jpOn Fruga, Chair
M. Stevens, Authority Clerks
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