HomeMy WebLinkAbout2015.01.06_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, January 6, 2015
The Owasso Public Golf Authority met in regular session on Tuesday, January 6, 2015 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, December 26, 2014.
1. Call to Order
Vice -Chair Lyndell Dunn called the meeting to order at 6:58 pm.
2. Roll Call
Present Absent
Vice -Chair - Lyndell Dunn Chair - Jeri Moberly
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 - December 16, 2014 Regular Meeting
B. Approve claims
Dr. Kelley moved, seconded by Mr. Bonebrake to approve the Consent Agenda with claims
totaling $14,321.51. Also, included for review were the payroll reports for 12/13/14 and
12/27/14.
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 \
January 6, 2015
Page 2
8. Adjournment
Mr. Bonebrake moved, seconded by Mr. Bush to adjourn the meeting.
YEA: Bonebrake, Bush, Kelley, Dunn
NAY: None
Motion carried 4-0 and the meeting adjourned at 6:59 pm.
Ly ell Dunn, Vice -Chair
Lisa Wilson, Minute Clerk