HomeMy WebLinkAbout2014.10.07_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, October 7, 2014
The Owasso Public Golf Authority met in regular session on Tuesday, October 7, 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, October
3, 2014.
1. Call to Order
Vice -Chairman Lyndell Dunn called the meeting to order at 7:39 pm.
2. Roll Call
Present
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
Absent
Chairman - Jeri Moberly
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 16, 2014 Regular Meeting
B. Approve claims
Mr. Bonebrake moved, seconded by Dr. Kelley to approve the Consent Agenda with claims totaling
$27,086.26. Also, included for review was the payroll report for 9/20/14.
YEA: Bonebrake, Bush, Kelley, Dunn
NAY: None
Motion carried: 4-0
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
7. New Business
None
Owasso Public Golf Authority
October 7, 2014
Page 2
8. Adjournment
Dr. Kelley moved, seconded by Mr. Bonebrake to adjourn the meeting.
YEA: Bonebrake, Bush, Kelley, Dunn
NAY: None
Motion carried 4-0 and the meeting adjourned at 7:40 pm.
Lyn II Dunn, Vice -Chairman
Lisa Wilson, Minute Clerk