HomeMy WebLinkAbout2013.11.05_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, November 5, 2013
The Owasso Public Golf Authority met in regular session on Tuesday, November 5, 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 November 1, 2013.
1. Call to Order
Chairman Bonebrake called the meeting to order at 9:05 pm.
Chairman - Doug Bonebrake: Present
Vice Chairman - Chris Kelley: Present
Trustee - Charlie Brown: Present
Trustee - Jeri Moberly: Present
Trustee - Patrick Ross: Present
A quorum was declared present
Staff
Interim Authority Manager - Warren Lehr
Authority Attorney- Julie Lombardi
3. Consideration and appropriate action relating to a request for approval of the Consent
Agenda. All matters listed under "Consent" are considered by the Trustees to be routine
and will be enacted by one motion. Any Trustee may, however, remove an item from the
Consent Agenda by request. A motion to adopt the Consent Agenda is non -debatable
A. Approval of the Minutes of the October 15, 2013 Regular Meeting
Attachment #3A
B. Approval of Claims
Attachment #3B
Mr. Ross moved, seconded by Mr. Brown, to approve the Consent Agenda with claims
totaling $29,536.53. Also included for review was the payroll payment report for TO/19/13.
YEA: Brown, Kelley, Moberly, Ross, Bonebrake
NAY: None
Motion carried 5-0
4. Consideration and appropriate action relating to items removed from the Consent Agenda
No action required
Owasso Public Golf Authority
November 5, 2013
Page 2
5. Report from OPWA Manager
No Report
6. Report from OPWA Attorney
No Report
7. New Business
None
8. Adjournment
Mr. Ross moved, seconded by Mr. Brown to adjourn the meeting.
YEA: Brown, Kelley, Moberly, Ross, Bonebrake
NAY: None
Motion carried 5-0 and the meeting was adjourned
Stevens, Minute Clerk