HomeMy WebLinkAbout2013.08.06_OPGA MinutesAPPROVED BY COUNCIL
OWASSO PUBLIC GOLF AUTHORITY AUG 2 4 2013
MINUTES OF REGULAR MEETING
Tuesday, August 6, 2013
The Owasso Public Golf Authority met in regular session on Tuesday, August 6, 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 August 2, 2013.
ITEM 1 CALL TO ORDER
Chairman Bonebrake called the meeting to order at 8:16 p.m.
ITEM 2 ROLL CALL
PRESENT
Doug Bonebrake, Chairman
Chris Kelley, Vice Chairman
Jeri Moberly, Trustee
Patrick Ross, Trustee
A quorum was declared present
STAFF
Warren Lehr, Interim Authority Manager
Julie Lombardi, Authority Attorney
ABSENT
Charlie Brown, Trustee
ITEM 3 CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR TRUSTEE
APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the July 16, 2013 Regular Meeting
B. Approval of Claims
Ms. Moberly moved, seconded by Dr. Kelley, to approve the Consent Agenda with claims
totaling $33,343.66. Also included for review were the payroll payment reports for 07/13/2013
and 07/27/2013.
YEA: Ross, Kelley, Moberly, 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
No report
ITEM 6 REPORT FROM OPGA ATTORNEY
No report
Owasso Public Golf Authority
August 6, 2013
ITEM 7 NEW BUSINESS
None
ITEM 8 ADJOURNMENT
Ms. Moberly moved, seconded by Dr. Kelley, to adjourn the meeting.
YEA: Kelley, Moberly, Ross, Bonebrake
NAY: None
Motion carried 4-0 and the meeting was adjourned at 8:17 p.m.
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Bonebrake, Chairman