HomeMy WebLinkAbout2013.02.19_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, February 19, 2013
The Owasso Public Golf Authority met in regular session on Tuesday, February 19, 2013 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, February 15, 2013.
ITEM 1 CALL TO ORDER
Chairman Bonebrake called the meeting to order at 8:03 p.m.
ITEM 2 ROLL CALL
PRESENT
Doug Bonebrake, Chairman
Chris Kelley, Vice Chairman
Patrick Ross, Trustee
Charlie Brown, Trustee
A quorum was declared present
STAFF
Rodney Ray, Authority Manager
Julie Lombardi, Authority Attorney
ABSENT
Jeri Moberly, Trustee
ITEM 3 CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR TRUSTEE
APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the February 5, 2013 and February 12, 2013 Regular
Meetings
B. Approval of Claims
C. Receipt of the Monthly Budget Status Report
Mr. Brown moved, seconded by Mr. Ross to approve the consent agenda with claims totaling
$14,968.95. Also included for review was the payroll payment report for 2/09/2013.
YEA: Ross, Brown, Kelley, Bonebrake
NAY: None
Motion carried 4-0
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 Bailey Ranch Golf Club Monthly Status Report
ITEM 6 REPORT FROM OPGA ATTORNEY
No report
Owasso Public Golf Authority
February 19, 2013
ITEM 7 NEW BUSINESS
None
ITEM 8 ADJOURNMENT
Dr. Kelley moved, seconded by Mr. Brown, to adjourn the meeting.
YEA: Kelley, Ross, Brown, Bonebrake
NAY: None
Motion carried 4-0 and the meeting was adjourned at 8:11 p.m.
()"kuw Alruk'
Ashley Hickma , Minute Clerk
DouWnebrake, Chairman