HomeMy WebLinkAbout2001.04.03_OPGA AgendaTYPE OF MEETING: Regular
DATE: April 3, 2001
TIME: 6:30 p.m.
PLACE: Council Chambers, Owasso Community Center
Notice and agenda filed in the office of the City Clerk and posted at City Hall. at 4:00 pxn, on
Friday, March 30,2001,
Mardi outwell, Authority �,Secretary
AGENDA
I. Call to Order
Chairman Williams
3, Roll Call
4. Consideration and Appropriate Action Relating to a Request for Approval of 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 consent by
request. A motion to adopt the Consent Agenda is non -debatable.
A. Approval of the Minutes of March 20, 2001 Regular Meeting.
Attachment #4-A
Owasso Public Golf Authority
April 3, 2001
Page 2
B. Approval of Claims.
Attachment #4-B
5. Report from OPGA Manager.
6. Report from OPGA Attomey.
7. New Business.
The Owasso Public Golf Authority met in a regular session on Tuesday, March 20, 2001 in the
Council Chambers at the Owasso Community Center per the Notice of Public Meeting and
Agenda posted on the City Hall bulletin board at 4: 00 p.m. on Friday, March 16, 2001
ITEM 1: CALL TO ORDER
Chairman Williams called the meeting to order at 6:41. p.m.
ITEM I FLAG SALUTE
The flag salute was hold during the City Council meeting preceding this meeting.
ITEM 3: ROLL CALL
STAFF
Larry Mitchell, City Manager
Ronald D Cates, Authority Attorney
Marcia Boutwell, Authority Secretary
A quorum was declared present,
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AYE: Voss, Armstrong, Brogdon, Barnhouse, Williams
NAY: None
Motion carried 5-0.
Owasso Public Golf Authority
ITEM5: REPORT FROM OPGA MANAGER
No report.
ITEM 6: REPORT FROM OPGA ATTORNEY.
No report.
ITEM7: NEW BUSffiESS,
None.
ITEM 8: ADJOURNMENT
AYE: Brogdon, Voss, Armstrong, Barnhouse, Williams
NAY: None
Motion carried 5-0, and the meeting was adjow.-ned at 6:4.2 p.m.
Marcia Boutwell, Secretary
H C Williams, Chairperson
-2-
City of Owasso
Claims 4/03101
Fund Department
Ambulance
Ambulance Capital
Capital Improvements
IBM
Total
326M
466.58
935.00
6,700A9
290J0
218.09
10.00
480.84
8,461.45
897.40
81.84
6,831 M
30.03
5,86&97
5,573.22
2,282.75
308.29
38,752.68
Bond Projects StreetslIntersections 19,357.00
Bond Projects City Hall/Police Station 319,392.50
TOTAL 338,749.50
OPWA
400 Administration
1,139.65
406 Utility Billing
3,172.12
420 Water
107,189.28
450 Wastewater treatment plant
4,886.52
455 Wastewater Collection
1,233.12
460 Refuse Collections
3,605.76
465 Recycle Center
2,188.17
TOTAL
123,414.62
OPWA Capital Improvements
Debt Serums
30,003.18
TOTAL
30,003.16
OPWA Sales Tax
Debt Service
120,621.23
TOTAL
120,621.23
City Garage
165 City Garage
4,586.30
TOTAL
4,586.30
Workers' Comp Self Insurance
150 porkers' Comp
1,246.72
TOTAL
1,246.72
Claims Totals
736,48162
OWASSO PUBLIC GOLF AUTHORITY
PAYROLL PAYMENT REPORT
PAY PERIOD ENDING DATE 03/24/01
DEPARTMENT
OVERTIME TOTAL
EXPENSES EXPENSES
p
Carl Operations 0.00 1,608.53
Food & Beverage
APPROVED: April 3, 2001
Chairman
0.00 3,275.50