HomeMy WebLinkAbout2014.04.01_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, April 1, 2014
The Owasso Public Golf Authority met in regular session on Tuesday, April 1, 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, March 28, 2014.
1. Call to Order
Chairman Doug Bonebrake called the meeting to order at 7:56 pm.
2. Roll Call
Present
Chairman - Doug Bonebrake
Vice -Chairman - Chris Kelley
Trustee - Jeri Moberly
Trustee - Patrick Ross
A quorum was declared present.
Staff:
Authority Manager - Warren Lehr
Authority Attorney - Julie Lombardi
Absent
Trustee - Charlie Brown
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 March 18, 2014 Regular Meeting
B. Approval of Claims
Ms. Moberly moved, seconded by Dr. Kelley to approve the Consent Agenda with claims
totaling $14,027.91. Also, included for review was the payroll report for 03/22/14.
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
Owasso Public Golf Authority
April 1, 2014
Page 2
6. Report from OPGA Attorney
No report
7. New Business
None
8. Adjournment
Mr. Ross moved, seconded by Ms. Moberly to adjourn the meeting.
YEA: Kelley, Moberly, Ross, Bonebrake
NAY: None
Motion carried 4-0 and the meeting adjourned at 7:57 pm.
;TDg;n�brake, eChairman
Lisa N on, Minute Clerk