HomeMy WebLinkAbout2013.12.03_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, December 3, 2013
The Owasso Public Golf Authority met in regular session on Tuesday, December 3, 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 Wednesday, November 27, 2013.
Call to Order
Chairman Bonebrake called the meeting to order at 7:31 pm.
2. Roll Call
Present:
Chairman - Doug Bonebrake
Vice -Chair- Chris Kelley
Trustee - Charlie Brown
Trustee - Jeri Moberly
Trustee - Patrick Ross
A quorum was declared present.
Staff
Interim City Manager- Warren Lehr
City 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 November 19, 2013 Regular Meeting
B. Approval of Claims
Mr. Ross moved, seconded by Mr. Brown to approve the Consent Agenda with claims
totaling $5,775.45. Also, included for review was the payroll report for 1 1 /16/13.
YEA: Brown, Moberly, Ross, Kelley, Bonebrake
NAY: None
Motion carried: 5-0
4. Consideration and appropriate action relating to items removed from the Consent Agenda
No action required
5. Report from OPGA Manager
No report
Owasso Public Golf Authority
December 3, 2013
Page 2
6. Report from OPGA Attorney
No report
7. New Business
None
B. Adjournment
Mr. Ross moved, seconded by Mr. Brown to adjourn the meeting.
YEA: Brown, Moberly, Ross, Kelley, Bonebrake
NAY: None
Motion carried 5-0 and the meeting was adjourned at 7:32 pm.
qy Bfa ebrake, Chairman
Lisa Wilson, Minute Clerk