HomeMy WebLinkAbout2014.11.04_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, November 4, 2014
The Owasso Public Golf Authority met in regular session on Tuesday, November 4, 2014 in the
Council Chambers at Old Central, 109 N Birch, Owasso, Oklahoma 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 31, 2014.
1. Call to Order
Chairman Jeri Moberly called the meeting to order at 6:55 pm.
2. Roll Call
Present Absent
Chairman - Jeri Moberly Trustee - Chris Kelley
Vice -Chairman - Lyndell Dunn
Trustee - Doug Bonebrake
Trustee - Bill Bush
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. Approve minutes -October 21, 2014 Regular Meeting
B. Approve claims
Mr. Bonebrake moved, seconded by Mr. Dunn to approve the Consent Agenda with claims
totaling $24,239.49. Also, included for review were the self-insurance claims report and the
payroll report for 10/18/14,
YEA: Bonebrake, Bush, Dunn, Moberly
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
November 4, 2014
Page 2
8. Adjournment
Mr. Bush moved, seconded by Mr. Bonebrake to adjourn the meeting.
YEA: Bonebrake, Bush, Dunn, Moberly
NAY: None
Motion carried 4-0 and the meeting adjourned at 6:56 pm.
(Ifl, 0 11 J� VV A&w'2
Julia n Stevens, Minu e Clerk
J i berly, Chairman