HomeMy WebLinkAbout2014.07.15_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, July 15, 2014
The Owasso Public Golf Authority met in regular session on Tuesday, July 15, 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, July 11, 2014.
1. Call to Order
Chairman Jeri Moberly called the meeting to order at 7:10 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 City Council to be routine and will be
enacted by one motion. Any Councilor may, however, remove an item from the Consent Agenda
by request. A motion to adopt the Consent Agenda is non -debatable.
A. Approval of minutes of the July 1, 2014 Regular Meeting and the July 8, 2014 Joint Regular
Meeting
B. Approval of claims
C. Acknowledge receipt of monthly budget status report
Mr. Dunn moved, seconded by Mr. Bonebrake to approve the Consent Agenda with claims totaling
$25,922.01. Also, included for review was the payroll report for 6/28/14.
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
Owasso Public Golf Authority
July 15, 2014
Page 2
S. Report from OPGA Manager
Mr. Lehr recognized Corey Burd, Chris Cook, and Larry Langford for their diligent efforts in managing
revenues and expenditures for FY 14. He congratulated the Owasso High School Boys and Girls Golf
Teams who finished in the top 10 in the state tournament; and, acknowledged Corey Burd for his
accomplishment of receiving "Coach of the Year' by the Tulsa World.
6. Report from OPGA Attorney
No report
7. New Business
None
B. Adjournment
Mr. Bonebrake moved, seconded by Mr. Dunn to adjourn the meeting.
YEA: Bonebrake, Bush, Dunn, Kelley, Moberly
NAY: None
Motion carried 5-0 and the meeting adjourned at 7:13 pm.
Jeri Moberl Chairman
Lisa Wilson, Minute Clerk