HomeMy WebLinkAbout2012.12.18_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, December 18, 2012
The Owasso Public Golf Authority met in regular session on Tuesday, December 18, 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, December 14, 2012.
ITEM 1 CALL TO ORDER
Chairman Bonebrake called the meeting to order at 8:22 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 December 4, 2012 Regular Meeting and December
11, 2012 Joint Special Meeting
B. Approval of Claims
C. Acknowledge Receipt of the Monthly Budget Status Report
Mr. Ross moved, seconded by Mr. Kelley to approve the consent agenda with claims totaling
$16,194.67. Also included for review was the payroll payment report for 12/01 /2012.
YEA: Moberly, Brown, Kelley, 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
ITEM 6 REPORT FROM OPGA ATTORNEY
Owasso Public Golf Authority
ITEM 6 REPORT FROM OPGA ATTORNEY
No report
ITEM 7 NEW BUSINESS
None
ITEM 8 ADJOURNMENT
Dr. Kelley moved, seconded by Mr. Brown, to adjourn the meeting.
YEA: Ross, Moberly, Kelley, Brown, Bonebrake
NAY: None
Motion carried 5-0 and the meeting was adjourned at 8:31 p.m.
Ashley Hick an, Minute Clerk
2
December 18, 2012
Dou'CJIB6nebrake, Chairman