HomeMy WebLinkAbout2026.09.15_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY (OPWA)
MINUTES OF REGULAR MEETING
TUESDAY, SEPTEMBER 15, 2026
The Owasso Public Works Authority (OPWA) met in regular session on Tuesday, September 15, 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 11:30 am on Friday, September 11, 2026.
1. Call to Order - Chair Dr. Paul Loving called the meeting to order at 7:49 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 - 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 - September 1, 2026, and September 8, 2026, Regular Meetings
B. Approve claims
Mr. Walter moved, seconded by Mr. Fruga, to approve the Consent Agenda as presented, with claims
totaling $739,553.50.
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 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 an agreement with
TBR Books and authorization for payment in the amount not to exceed $5,000.00 for signage
improvements located at 125 South Main Street. There were no comments from the audience.
Following discussion, Mr. Walter moved, seconded by Mr. Fruga, to approve the agreement, execute
necessary documents, and authorization of payment, as recommended.
YEA: Balthrop, Fruga, Walter, Loving
NAY: None
Motion carried: 4-0
Owasso Public Works Authority
September 15, 2026
Page 2
6. Consideration and appropriate action relating to the purchase of a refuse collection vehicle
Steven Eaton presented the item, recommending approval to purchase a 2026 Mac LR64R /Heil 28-
yard DPF Python, Diesel, automated refuse collection vehicle in the amount of $386,702.00 from
Bruckner's Truck and Equipment of Tulsa, Oklahoma, per the HGAC contract #HT06-20 and
authorization to execute the necessary documents. There were no comments from the audience.
Following discussion, Mr. Balthrop moved, seconded by Mr. Fruga, to approve the purchase and
authorize execution of documents, as recommended.
YEA: Balthrop, Fruga, Walter, Loving
NAY: None
Motion carried: 4-0
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 September 5, 2026
• Monthly Budget Status Report - dated as of August 31, 2026
10. New Business - None
11. Adjournment
Mr. Balthrop moved, seconded by Mr. Walter, to adjourn the meeting.
YEA: Balthrop, Fruga, Walter, Loving
NAY: None
Motion carried: 4-0 and the meeting adjourned at 7:56 pm.
-Go Loving, Chair J
J i nn M. Stevens, Authority Clerk
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