HomeMy WebLinkAbout2026.02.17_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY (OPWA)
MINUTES OF REGULAR MEETING
TUESDAY, FEBRUARY 17, 2026
The Owasso Public Works Authority (OPWA) met in regular session on Tuesday, February 17, 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 1 1:30 am on Friday, February 13, 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 Trustee - Cody Walter
Vice Chair- Dr. Paul Loving
Trustee - Dr. Chad Balthrop
Trustee - Jamie 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 - February 3 2026, and February 10, 2026, Regular Meetings
B. Approve claims
C. Accept the 2025 E 761h Water Line Relocation Mingo to Atlanta Project and authorize final
payment of $61,1 19.25 to Creek Construction, LLC. of Skiatook, Oklahoma
Mr. Balthrop moved, seconded by Ms. Dunn, to approve the Consent Agenda as presented, with claims
totaling $667,939.89.
YEA: Loving, Balthrop, Dunn, 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 the purchase of a service truck with a crane for the
Wastewater Treatment Plant
Robert Allison presented the item, recommending approval to purchase a 2025 Ford F550 4X4 Service
Truck with Crane for $186,105.26 from Precision Truck and Equipment Sales Inc. of Oklahoma City,
Oklahoma, and authorization to execute all necessary documents. There were no comments from the
audience. Mr. Fruga moved, seconded by Mr. Balthrop, to approve the purchase and authorize
execution of all necessary documents, as recommended.
YEA: Loving, Balthrop, Dunn, 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 February 7, 2026
• Monthly Budget Status Report- dated January 31, 2026
9. New Business - None
Owasso Public Works Authority
February 17, 2026
Page 2
10. Adjournment
Mr. Loving moved, seconded by Ms. Dunn, to adjourn the meeting.
YEA: Loving, Balthrop, Dunn, Fruga
NAY: None
Motion carried; 4-0 and the meeting adjourned at 6 w
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