HomeMy WebLinkAbout2015.07.07_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, July 7, 2015
The Owasso Public Golf Authority met in regular session on Tuesday, July 7, 2015, in the Council
Chambers at Old Central, 109 N Birch, Owasso, Oklahoma per the Notice of Public Meeting filed
in the office of the City Clerk and Agenda posted on the City Hall bulletin board at 6:00 pm on
Thursday, July 2, 2015.
1. Call to Order
Chair Jeri Moberly called the meeting to order at 7:55 pm.
2. Roll Call
Present Absent
Chair- Jeri Moberly None
Vice -Chair - Lyndell Dunn
Trustee -Doug Bonebrake
Trustee - Bill Bush
Trustee - Chris Kelley
A quorum was declared present.
Staff:
Assistant Authority Manager -Sherry Bishop
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 - June 16, 2015 Regular Meeting
B. Approve claims
Mr. Dunn moved, seconded by Mr. Bonebrake to approve the Consent Agenda with claims
totaling $27,632.46. Also, included for review were the payroll reports for 6/13/15 and
6/27/15.
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
July 7, 2015
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 7:56 pm.
J i ! berly, Chair
V U\
Julia'h M. Stevens, Min%te Clerk