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HomeMy WebLinkAbout2014.12.16_OPGA Agenda PUBLIC NOTICE OF THE MEETING OF THE OWASSO PUBLIC GOLF AUTHORITY Council Chambers, Old Central Building 109 N Birch, Owasso, OK 74055 Regular Meeting Tuesday, December 16, 2014 - 6:30 pm 1.Call to Order Chair Jeri Moberly 2.Roll Call 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. Approve minutes A. December 2, 2014 Regular Meeting  December 9, 2014 Regular Meeting  Approve claims B. Receive monthly budget status report C. 4.Consideration and appropriate action relating to items removed from the Consent Agenda 5.Report from OPGA Manager 6.Report from OPGA Attorney 7.New Business (New Business is any item of business which could not have been foreseen at the time of posting of the agenda) 8.Adjournment Notice of Public Meeting filed in the office of the City Clerk and Agenda posted at City Hall bulletin board at 6:00 pm on Friday, December 12, 2014. _________________________________________ Sherry Bishop, City Clerk OWASSO PUBLIC GOLF AUTHORITY MINUTES OF REGULAR MEETING Tuesday, December 2, 2014 The Owasso Public Golf Authority met in regular session on Tuesday, December 2, 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 Wednesday, November 26, 2014. 1.Call to Order Chair Jeri Moberly called the meeting to order at 7:10 pm. 2.Roll Call Present Absent Chair Jeri Moberly Vice-Chair 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. Approve minutes November 18, 2014 Regular Meeting A. Approve claims B. Dr. Kelley moved, seconded by Mr. Bonebrake to approve the Consent Agenda with claims totaling $2,130.10. Also, included for review was the payroll report for 11/15/14. YEA: Bonebrake, Bush, Dunn, Kelley, 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 Larry Langford presented the Quarterly Golf Status Report. 6.Report from OPGA Attorney None 7.New Business None Owasso Public Golf Authority December 2, 2014  Page 2 8.Adjournment Mr. Bush moved, seconded by Mr. Bonebrake to adjourn the meeting. YEA: Bonebrake, Bush, Kelley, Moberly NAY: None Motion carried 4-0 and the meeting adjourned at 7:15 pm. ___________________________________________ Jeri Moberly, Chair ___________________________________________ Lisa Wilson, Minute Clerk