HomeMy WebLinkAbout2014.07.01_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, July 1, 2014
The Owasso Public Golf Authority met in regular session on Tuesday, July 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, June 27, 2014.
1. Call to Order
Chairman Jeri Moberly called the meeting to order at 7:13 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:
Assistant Authority Manager - Sherry Bishop
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 17, 2014 Regular Meeting
B. Approval of claims
Dr. Kelley moved, seconded by Mr. Bonebrake to approve the Consent Agenda with claims
totaling $31,194.12. Also, included for review was the payroll report for 6/14/14.
YEA: Bonebrake, Bush, Dunn, Kelley, Moberly
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
July 1, 2014
Page 2
6. Report from OPGA Attorney
No report
7. New Business
None
8. Adjournment
Mr. Bonebrake moved, seconded by Mr. Bush to adjourn the meeting.
YEA: Bonebrake, Bush, Dunn, Kelley, Moberly
NAY: None
Motion carried 5-0 and the meeting adjourned at 7:14 pm.
soberly, Chairman
Lisa Wilson, Minute Clerk