HomeMy WebLinkAbout2026.08.04_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY (OPWA)
MINUTES OF REGULAR MEETING-TUESDAY, AUGUST 4, 2026
The Owasso Public Works Authority (OPWA) met in regular session on Tuesday, August 4, 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, July 31, 2026.
1. Call to Order -Chair Dr. Paul Loving called the meeting to order at 6:25 pm.
2. Roll Call - A quorum was declared present.
Present Absent
Chair- Dr. Paul Loving Trustee - Jamie Dunn
Vice Chair- Dr. Chad Balthrop
Trustee - Alvin Fruga
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 - July 21, 2026, Regular Meeting
B. Approve claims
Mr. Walter moved, seconded by Mr. Fruga, to approve the Consent Agenda as presented, with claims
totaling $ 1,120,237.60.
YEA: Balthrop, Fruga, Walter, Loving
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 with Top
Shelf Hobbies 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 Top Shelf Hobbies and authorization for payment in an amount not
to exceed $5,000.00 for signage improvements located at 119 South Main Street.
There were no comments from the audience. Following discussion, Mr. Loving moved, seconded by
Mr. Walter, to approve and execute the agreement, as recommended.
YEA: Balthrop, Fruga, Walter, Loving
NAY: None
Motion carried: 4-0
6. Consideration and appropriate action relating to a Small Business Enhancement agreement with Urban
Okie Boutique 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 Urban Okie Boutique and authorization for payment in an amount
not to exceed $5,000.00 for exterior building improvements located at 129 South Main Street.
There were no comments from the audience. Following discussion, Mr. Balthrop moved, seconded by
Mr. Fruga, to approve and execute the agreement, as recommended.
YEA: Balthrop, Fruga, Walter, Loving
NAY: None
Motion carried: 4-0
Owasso Public Works Authority
August 4, 2026
Page 2
7. Report from OPWA Manager - None
8. Report from OPWA Attorney - None
9. Official Notices - The Chair acknowledged receipt of the following:
• Payroll Payment Report - pay period ending date July 25, 2026
10. New Business - None
11. Adjournment
Mr. Walter moved, seconded by Mr. Balthrop, to adjourn the meeting.
YEA: Balthrop, Frugal, Walter, Loving
NAY: None
Motion carried: 4-0 and the meeting adjourned at 6 2Z=5--�
/ Dr. Wul Lovfng, Chair
Ju n M, Stevens, A onty Clerk
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