HomeMy WebLinkAbout2014.06.17_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, June 17, 2014
The Owasso Public Golf Authority met in regular session on Tuesday, June 17, 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, June 13, 2014.
1. Call to Order
Chairman Jeri Moberly called the meeting to order at 7:28 pm.
2. Roll Call
Present Absent
Chairman - Jeri Moberly None
Vice -Chairman - Lyndell Dunn
Trustee - Doug Bonebrake
Trustee - Bill Bush
Trustee - Chris Kelley
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 June 3, 2014 Regular Meeting and Minutes of the June 10,
2014 Joint Regular Meeting
B. Approval of Claims
C. Acknowledge Receipt of Monthly Budget Status Report
Dr. Kelley moved, seconded by Mr. Bush to approve the Consent Agenda with claims
totaling $17,843.12. Also, included was the payroll report for 5/31 /14.
YEA: Bonebrake, Bush, Dunn, Kelley, Moberly
NAY: None
4. Consideration and appropriate action relating to items removed from the Consent Agenda
No action required
5. Consideration and appropriate action relating to the approval of Resolution No. 2014.01
adopting the FY 2014-2015 budget for the OPGA
Linda Jones presented the item recommending approval of Resolution No. 2014-01 adopting
the FY 2014-2015 annual operating budget.
Owasso Public Golf Authority
June 17, 2014
Page 2
After discussion, Mr. Dunn moved, seconded by Mr. Bush to approve Resolution No. 2014-01,
as recommended.
YEA: Bonebrake, Bush, Dunn, Kelley, Moberly
NAY: None
Motion carried: 5-0
6. Report from OPGA Manager
No report
7. Report from OPGA Attorney
No report
B. New Business
None
9. Adjournment
Dr. Kelley moved, seconded by Mr. Bonebrake to adjourn the meeting.
YEA: Bonebrake, Bush, Dunn, Kelley, Moberly
NAY: None
Motion carried 5-0 and the meeting adjourned at 7:31 pm.
J oberly, Chairman
Lisa Wilson, Minute Clerk