HomeMy WebLinkAbout2014.05.20_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, May 20, 2014
The Owasso Public Golf Authority met in regular session on Tuesday, May 20, 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, May 16, 2014.
Call to Order
Chairman Jeri Moberly called the meeting to order at 8:27 pm.
2. Roll Call
Present Absent
Chairman - Jeri Moberly Trustee - Chris Kelley
Vice -Chairman - Lyndell Dunn
Trustee - Doug Bonebrake
Trustee - Bill Bush
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 May 6, 2014 Joint Regular Meeting and Minutes of the
May 13, 2014 Joint Regular Meeting
B. Approval of Claims
C. Acknowledge Receipt of Monthly Budget Status Report
Mr. Bonebrake moved, seconded by Ms. Moberly to approve the Consent Agenda with
claims totaling $7,892.65. Also, included was the payroll report for 5/03/14.
YEA: Bonebrake, Bush, Dunn, Moberly
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
May 20, 2014
Page 2
6. Report from OPGA Attorney
No report
7. New Business
None
8. Adjournment
Mr. Dunn moved, seconded by Mr. Bonebrake to adjourn the meeting.
YEA: Bonebrake, Bush, Dunn, Moberly
NAY: None
Motion carried 4-0 and the meeting adjourned at 8:28 pm.
J oberly, Chairman
Lisa Wilson, Minute Clerk