HomeMy WebLinkAbout2026.06.02_OPWA Minutes OWASSO PUBLIC WORKS AUTHORITY (OPWA)
MINUTES OF REGULAR MEETING
TUESDAY, JUNE 2, 2026
The Owasso Public Works Authority (OPWA) met in regular session on Tuesday, June 2, 2026, in the Council
Chambers at Old Central, 109 North Birch, Owasso, Oklahoma per the amended Notice of Public Meeting
filed Thursday, April 9,2026; 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, May 29, 2026.
1. Call to Order - Chair Dr. Paul Loving called the meeting to order at 7:36 pm.
2. Roll Call-A quorum was declared present.
Present Absent
Chair-Dr. Paul Loving Trustee-Alvin Fruga
Vice Chair-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-May 19, 2026, Regular Meeting and May 27, 2026, Special Meeting
B. Approve claims
Mr. Walter moved, seconded by Ms. Dunn, to approve the Consent Agenda as presented,with claims
totaling $1,060,375.41.
YEA: Balthrop, Dunn, Walter, Loving
NAY: None
Motion carried: 4-0
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 Report-pay period ending date May 16, 2026
8. New Business - None
9. Adjournment
Mr. Walter moved, seconded by Mr. Balthrop, to adjourn the meeting.
YEA: Balthrop, Dunn, Walter, Loving
NAY: None
Motion carried: 4-0 and the meeting adjourned at 737 p�
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