HomeMy WebLinkAbout2012.11.20_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, November 20, 2012
The Owasso Public Golf Authority met in regular session on Tuesday, November 20, 2012 in the
Council Chambers at Old Central per the Notice of Public Meeting and Agenda posted on the
City Hall bulletin board at 6:00 p.m. on Friday, November 16, 2012.
ITEM 1 CALL TO ORDER
Chairman Bonebrake called the meeting to order at 7:10 p.m.
ITEM 2 ROLL CALL
PRESENT ABSENT
Doug Bonebrake, Chairman
Chris Kelley, Vice Chairman
Jeri Moberly, Trustee
Patrick Ross, Trustee
Charlie Brown, Trustee
A quorum was declared present
STAFF
Rodney Ray, Authority Manager
Julie Lombardi, Authority Attorney -
ITEM 3 CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR TRUSTEE
APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the November 6, 2012 Regular Meeting and November
13, 2012 Special Meeting
B. Approval of Claims
C. Acknowledge Receipt of the Monthly Budget Status Report
Ms. Moberly moved, seconded by Dr. Kelley to approve the consent agenda with claims
totaling $18,889.83. Also included for review were the healthcare self-insurance claims report
and the payroll payment report for 11 /03/2012.
YEA: Kelley, Brown, Moberly, Ross, Bonebrake
NAY: None
Motion carried 5-0
ITEM 4 CONSIDERATION AND APPROPRIATE ACTION RELATING TO ITEMS REMOVED FROM
THE CONSENT AGENDA
No action required
ITEM 5 REPORT FROM OPGA MANAGER
Larry Langford presented the monthly update on activity at the Bailey Ranch Golf Club
Owasso Public Golf Authority
ITEM 6 REPORT FROM OPGA ATTORNEY
No report
ITEM 7 NEW BUSINESS
None
ITEM 8 ADJOURNMENT
Mr. Brown moved, seconded by Ms. Moberly, to adjourn the meeting.
YEA: Moberly, Ross, Kelley, Brown, Bonebrake
NAY: None
Motion carried 5-0 and the meeting was adjourned at 7:21 p.m.
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"Ashleyyman, Minute Clerk
November 20, 2012
o g onebrake, Chairman