HomeMy WebLinkAbout2013.09.03_OPGA Minutes�� OyVA�{}pU8UCGOLF AUTHORRY APPROVED���
TRUSTEM
MINUTES (]FREGULAR MEETING SLP 17 >1.111�
Tuesday, September 3'2Ol3
The Ovv000 Public Golf Authority met in regular session on Tuesday, September 3' 2013 in the
Council Chambers at Old Central per the Notice of Public Meeting and Agenda posted on the
City Hall bulletin board ot6i0p.m.onAugust 3O.2Ol3.
ITEM I CALL TO ORDER
Chairman Bonebrake called the meeting to order at 7:53 p.m.
ITEM ROLL CALL
PRESENT ABSENT
Doug Bonehnzke.Chairman
Chris Kelley, Vice Chairman
Charlie Brown, Trustee
Jeri Moberly, Trustee
Patrick Ross, Trustee
Aquorum 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 {}FTHE CONSENT AGENDA
A. Approval ofMinutes ofthe August 20.20l3Regular Meeting
U. Approval ofClaims
Wc Brown moved' seconded by Ms. Moberly, to approve the Consent Agenda with claims
toto|ing$l3'l87.77. Also included for review was the payroll payment report for O8/24/l3.
YEA: Ross, Moberly, Kelley, Brown, 8onebroke
NAY: None
Motion carried 5'O
ITEM CONSIDERATION AND APPROPRIATE ACTION RELATING TO ITEMS REMOVED FROM
THE CONSENT AGENDA
Noaction required
ITEM J CONSIDERATION AND APPROPRIATE ACTION RELATING TO THE PURCHASE OF GOLF
CARS
Coney Bond presented the item. Mr. 8und reviewed the bids received and recommended the
Yamaha EFI, lease/purchase of golf cars with trade-in as the best long-term value.
After discussion, Mr. Ross moved' seconded by Mr. Brown, to accept proposal from Yonnoho
Golf -Car Company for the lease/purchase of 74 Yonnoho golf cars with onnoo| payment of
Owasso Public Golf Authority September 3, 2013
YEA: Moberly, Brown, Ross, Kelley, Bonebrake
NAY: None
Motion carried 5-0
ITEM 6 REPORT FROM OPGA MANAGER
No report
ITEM 7 REPORT FROM OPGA ATTORNEY
No report
ITEM 8 NEW BUSINESS
None
ITEM 9 ADJOURNMENT
Mr. Ross moved, seconded by Dr. Kelley, to adjourn the meeting.
YEA: Brown, Ross, Kelley, Bonebrake, Moberly
NAY: None
Motion carried 5-0 and the meeting was adjourned at 8:07 p.m.
ZWugAnebrake, Chairman
Lisa Wilson, Minute Clerk
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