HomeMy WebLinkAbout2014.08.19_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, August 19, 2014
The Owasso Public Golf Authority
Council Chambers at Old Central
office of the City Clerk and posted
15, 2014.
met in regular session on Tuesday
per the Notice of Public Meeting
on the City Nall bulletin board at
1. Call to Order
Chairman Jeri Moberly called the meeting to order at 7:42 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.
, August 19, 2014 in the
and Agenda filed in the
6:00 pm on Friday, August
Staff:
Authority Manager - Warren Lehr Authority Attorney - Julie Lombardi (Absent)
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 August 5, 2014 Regular Meeting and minutes of the
August 12, 2014 Joint Regular Meeting
B. Approval of claims
C. Acknowledge receipt of monthly budget status report
Mr. Bonebrake moved, seconded by Dr. Kelley to approve the Consent Agenda with claims
totaling $39,327.1 1. Also, included for review was the payroll report for 8/9/ 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
Larry Langford presented the monthly golf status report.
6. Report from OPGA Attorney
None
Owasso Public Golf Authority
August 19, 2014
Page 2
7. New Business
None
8. Adjournment
Mr. Bush 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 7:49 pm.
J i oberly, Chairman
Lisa Wilson, Minute Clerk