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HomeMy WebLinkAbout2013.06.04_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY MINUTES OF REGULAR MEETING Tuesday, June 4, 2013 The Owasso Public Golf Authority met in regular session on Tuesday, June 4, 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 May 31, 2013. ITEM 1 CALL TO ORDER Chairman Bonebrake called the meeting to order at 7:51 p.m. ITEM 2 ROLL CALL PRESENT ABSENT Doug Bonebrake, Chairman Chris Kelley, Vice Chairman Jeri Moberly, Trustee Charlie Brown, Trustee Patrick Ross, Trustee A quorum was declared present STAFF Warren Lehr, Acting 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 May 21, 2013 Regular Meeting B. Approval of Claims Mr. Ross moved, seconded by Mr. Brown, to approve the Consent Agenda with claims totaling $9,277.56. Also included for review were the payroll payment reports for 5/ 18/2013. YEA: Ross, Brown, Kelley, Moberly, 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 No report ITEM 6 REPORT FROM OPGA ATTORNEY No report Owasso Public Golf AuthorityPVI ITEM 7 NEW BUSINESS None ITEM 8 ADJOURNMENT Ms. Moberly moved, seconded by Dr. Kelley, to adjourn the meeting. YEA: Ross, Brown, Kelley, Moberly, Bonebrake NAY: None Motion carried 5-0 and the meeting was adjourned at 7:52 p.m. Inn o o ebrake, Chairman #*nn Stevens, Minute Clerk