HomeMy WebLinkAbout2013.08.20_OPGA MinutesAPPROVED BY'iRUM
OWASSO PUBLIC GOLF AUTHORITY 5tt Q 3 Iwo
MINUTES OF REGULAR MEETING
Tuesday, August 20, 2013
The Owasso Public Golf Authority met in regular session on Tuesday, August 20, 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 16, 2013.
ITEM 1 CALL TO ORDER
Chairman Bonebrake called the meeting to order at 7:52 p.m.
ITEM 2 ROLL CALL
PRESENT
Doug Bonebrake, Chairman
Chris Kelley, Vice Chairman
Charlie Brown, Trustee
Jeri Moberly, Trustee
Patrick Ross, Trustee
A quorum was declared present
STAFF
Warren Lehr, Interim Authority Manager
Julie Lombardi, Authority Attorney
ABSENT
ITEM 3 CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR TRUSTEE
APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the August 6, 2013 Regular Meeting and August 13, 2013
Work Session
B. Approval of Claims
C. Receipt of Monthly Budget Status Report
Mr. Brown moved, seconded by Mr. Ross, to approve the Consent Agenda with claims totaling
$29,800.94. Also included for review were the payroll payment reports for 08/10/13.
YEA: Ross, Kelley, Moberly, Brown, Bonebrake
NAY: None
Motion passed 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 a monthly update on activity of the Bailey Ranch Golf Club.
ITEM 6 REPORT FROM OPGA ATTORNEY
No report
Owasso Public Golf Authority
August 20, 2013
ITEM 7 NEW BUSINESS
None
ITEM 8 ADJOURNMENT
Dr. Kelley moved, seconded by Ms. Moberly, to adjourn the meeting.
YEA: Kelley, Moberly, Brown, Ross, Bonebrake
NAY: None
Motion passed 5-0 and the meeting was adjourned at 7:59 p.m.
onebrake, Chairman
Ashley Hickmanl fvliinute Clerk