HomeMy WebLinkAbout2013.09.17_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY APPR0CBDBy722US+,
MINUTES OF REGULAR MEETING Uu'
Tuesday, September 17, 2013
The Owasso Public Golf Authority met in regular session on Tuesday, September 17, 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 September 13, 2013.
ITEM 1 CALL TO ORDER
Chairman Bonebrake called the meeting to order at 7:31 p.m.
ITEM 2 ROLL CALL
PRESENT
Doug Bonebrake, 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
Chris Kelley, Vice Chairman
ITEM 3 CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR TRUSTEE
APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the September 3, 2013 Regular Meeting and September
10, 2013 Work Session
B. Approval of Claims
C. Receipt of Monthly Budget Status Report
Ms. Moberly moved, seconded by Mr. Ross, to approve the Consent Agenda with claims
totaling $28,114.54. Also included for review was the payroll payment report for 09/07/13.
YEA: Moberly, Ross, Brown, Bonebrake
NAY: None
Motion carried 4-0
ITEM 4 CONSIDERATION AND APPROPRIATE ACTION RELATING TO ITEMS REMOVED FROM
THE CONSENT AGENDA
No action required
Owasso Public Golf Authority September 17, 2013
ITEM 5 CONSIDERATION AND APPROPRIATE ACTION RELATING TO APPROVAL OF RESOLUTION
NO. 2013-02 INCREASING RATES AND FEES AT BAILEY RANCH GOLF COURSE
Larry Langford presented this item recommending approval of Resolution No. 2013-02.
After discussion, Mr. Brown moved, seconded by Ms. Moberly to approve Resolution No. 2013-02,
as recommended.
YEA: Ross, Moberly, Brown, Bonebrake
NAY: None
Motion carried 4-0
ITEM 6 REPORT FROM OPGA MANAGER
Larry Langford presented a monthly update on activity of the Bailey Ranch Golf Club.
ITEM 7 REPORT FROM OPGA ATTORNEY
No report
ITEM 8 NEW BUSINESS
None
ITEM 9 ADJOURNMENT
Mr. Ross moved, seconded by Ms. Moberly, to adjourn the meeting.
YEA: Moberly, Brown, Ross, Bonebrake
NAY: None
Motion passed 4-0 and the meeting was adjourned at 7:49 p.m.
nebrake, airman
Lisa Wilson, Minute Clerk