HomeMy WebLinkAbout2013.10.01_OPGA Minutes`4PPR0Vg ByML
OWASSO PUBLIC GOLF AUTHORITY UL ! Ltli3 �
MINUTES OF REGULAR MEETING
Tuesday, October 1, 2013
The Owasso Public Golf Authority met in regular session on Tuesday, October 1, 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 pm on September 27, 2013.
ITEM 1 CALL TO ORDER
Chairman Bonebrake called the meeting to order at 7:45 pm
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 September 17, 2013 Regular Meeting
B. Approval of Claims
Mr. Brown moved, seconded by Ms. Moberly, to approve the Consent Agenda with claims
totaling $16,691.05. Also included for review was the payroll payment report for 09/21 / 13.
YEA: Moberly, Ross, Kelley, 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 October 1, 2013
ITEM 7 NEW BUSINESS
None
ITEM 8 ADJOURNMENT
Mr. Ross moved, seconded by Ms. Moberly, to adjourn the meeting.
YEA: Ross, Moberly, Kelley, Bonebrake
NAY: None
Motion carried 4-0 and the meeting was adjourned at 7:46 pm
� I u Bonebrake, Chairman
Lisa Wilson, Minute Clerk