HomeMy WebLinkAbout2013.07.16_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, July 16, 2013
The Owasso Public Golf Authority met in regular session on Tuesday, July 16, 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, July 12, 2013.
ITEM 1 CALL TO ORDER
Chairman Bonebrake called the meeting to order at 7:41 p.m.
ITEM 2 ROLL CALL
PRESENT ABSENT
Doug Bonebrake, Chairman
Chris Kelley, Vice Chairman
Patrick Ross, Trustee
Charlie Brown, Trustee
Jeri Moberly, Trustee
A quorum was declared present
STAFF
Warren Lehr, Interim 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 July 2, 2013 and July 9, 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
$17,250.79. Also included for review was the payroll payment report for 06/29/2013.
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
Larry Langford presented the Bailey Ranch Golf Club Monthly Status Report
ITEM 6 REPORT FROM OPGA ATTORNEY
No report
Owasso Public Golf Authority
July 16, 2013
ITEM 7 NEW BUSINESS
None
ITEM 8 ADJOURNMENT
Mr. Ross moved, seconded by Mr. Brown, to adjourn the meeting.
YEA: Kelley, Moberly, Brown, Ross, Bonebrake
NAY: None
Motion carried 5-0 and the meeting was adjourned at 7:53 p.m.
Ashley Hickm n, i ute Clerk
Doug onebrake, Chairman