HomeMy WebLinkAbout2014.09.16_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, September 16, 2014
The Owasso Public Golf Authority met in regular session on Tuesday, September 16, 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,
September 12, 2014.
1. Call to Order
Chairman Jeri Moberly called the meeting to order at 8:15 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. Approve minutes:
• September 2, 2014 Regular Meeting
• September 9, 2014 Joint Regular Meeting
B. Approve claims
C. Receive monthly budget status report
Dr. Kelley moved, seconded by Mr. Bonebrake to approve the Consent Agenda with claims
totaling $35,355.28. Also, included for review was the payroll report for 9/6/ 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
None
6. Report from OPGA Attorney
None
Owasso Public Golf Authority
September 16, 2014
Page 2
7. New Business
None
8. Adjournment
Mr. Bonebrake moved, seconded by Dr. Kelley to adjourn the meeting.
YEA: Bonebrake, Bush, Dunn, Kelley, Moberly
NAY: None
Motion carried 5-0 and the meeting adjourned at 8:16 pm.
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Ly ell nn, Vice -Chairman
Lisa Wilson, Minute Clerk