HomeMy WebLinkAbout2013.12.17_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, December 17, 2013
The Owasso Public Golf Authority met in regular session on Tuesday, December 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 pm on December 13, 2013.
Call to Order
Chairman Bonebrake called the meeting to order at 8:27 pm.
2. Roll Call
Present
Chairman - Doug Bonebrake
Vice Chairman - Chris Kelley
Trustee - Charlie Brown
Trustee - Jeri Moberly
Trustee - Patrick Ross
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 December 3, 2013 Regular Meeting and the December
10, 2013 Work Session
B. Approval of Claims
C. Receipt of the Monthly Budget Status Report
Mr. Brown moved, seconded by Mr. Ross to approve the Consent Agenda with claims
totaling $11,301,52. Also, included for review were the self-insurance claims report and the
payroll report for 11 /30/13.
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
December 17, 2013
Page 2
5. Report from OPGA Manager
No report
6. Report from OPGA Attorney
No report
7. New Business
No report
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 at 8:28 pm.
;Zu t airman, Chairman
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Viann M. Stevens, Minute Clerk