HomeMy WebLinkAbout2014.02.04_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, February 4, 2014
The Owasso Public Golf Authority met in regular session on Tuesday, February 4, 2014 in the
Council Chambers at Old Central per the Notice of Public Meeting and Agenda filed in the
office of the City Clerk and posted on the City Nall bulletin board at 6:00 pm on Friday, January
31, 2014.
1. Call to Order
Chairman Doug Bonebrake called the meeting to order at 8:09 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:
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 January 21, 2014 Regular Meeting
B. Approval of Claims
Mr. Brown moved, seconded by Mr. Ross to approve the Consent Agenda with claims
totaling $18,531.03. Also, included for review was the payroll report for 1 /25/ 14.
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
5. Report from OPGA Manager
No report
Owasso Public Golf Authority
February 4, 2014
Page 2
6. Report from OPGA Attorney
No report
7. New Business
None
8. Adjournment
Dr. Kelley moved, seconded by Mr. Brown to adjourn the meeting.
YEA: Brown, Kelley, Moberly, Ross, Bonebrake
NAY: None
Motion carried 5-0 and the meeting adjourned at 8:10 pm.
l �
D g nebrake, Chairman
Lisa Wilson, Minute Clerk