HomeMy WebLinkAbout2014.03.04_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, March 4, 2014
The Owasso Public Golf Authority met in regular session on Tuesday, March 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 Hall bulletin board at 6:00 pm on Friday, February 28, 2014.
1. Call to Order
Chairman Doug Bonebrake called the meeting to order at 7:20 pm.
2. Roll Call
Present Absent
Chairman - Doug Bonebrake Trustee - Charlie Brown
Vice -Chairman - Chris Kelley
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 February 18, 2014 Regular Meeting
B. Approval of Claims
Dr. Kelley moved, seconded by Ms. Moberly to approve the Consent Agenda with claims
totaling $22,171.16. Also, included for review was the payroll report for 2/22/ 14.
YEA: Kelley, Moberly, Ross, Bonebrake
NAY: None
Motion carried: 4-0
4. Consideration and appropriate action relating to items removed from the Consent Agenda
No action required
5. Report from OPGA Manager
No report
6. Report from OPGA Attorney
No report
Owasso Public Golf Authority
March 4, 2014
Page 2
7. New Business
None
8. Adjournment
Ms. Moberly moved, seconded by Dr. Kelley to adjourn the meeting.
YEA: Kelley, Moberly, Ross, Bonebrake
NAY: None
Motion carried 4-0 and the meeting adjourned at 7:20 pm.
Lisa Wilson, Minute Clerk
C
Chairman