HomeMy WebLinkAbout2014.08.05_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, August 5, 2014
The Owasso Public Golf Authority met in regular session on Tuesday, August 5, 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, August 1, 2014.
1. Call to Order
Chairman Jeri Moberly called the meeting to order at 7:48 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 minutes of the July 15, 2014 Regular Meeting
B. Approval of claims
Mr. Bonebrake moved, seconded by Mr. Bush to approve the Consent Agenda with
claims totaling $20,322.58. Also, included for review were the payroll reports for 7/12/14
and 7/26/14.
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
None
5. Report from OPGA Manager
No report
6. Report from OPGA Attorney
No report
Owasso Public Golf Authority
August 5, 2014
Page 2
7. New Business
None
8. Adjournment
Mr. Dunn 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 7:49 pm.
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Lisa Wilson, Minute Clerk