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HomeMy WebLinkAbout2015.07.21_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY MINUTES OF REGULAR MEETING Tuesday, July 21, 2015 The Owasso Public Golf Authority met in regular session on Tuesday, July 21, 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, July 17, 2015. 1. Call to Order Chair Jeri Moberly called the meeting to order at 9:1 1 pm. 2. Roll Call Present Absent Chair - Jeri Moberly Trustee - Bill Bush Vice -Chair- Lyndell Dunn Trustee - Doug Bonebrake 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 • July 7, 2015 Regular Meeting • July 14, 2015 Regular Meeting B. Approve claims C. Receive monthly budget status report Mr. Dunn moved, seconded by Dr. Kelley to approve the Consent Agenda with claims totaling $25,878.50. Also, included for review was the payroll report for 711 1115. YEA: Bonebrake, 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 None 6. Report from OPGA Attorney None Owasso Public Golf Authority July 21, 2015 Page 2 7. New Business None B. Adjournment Dr. Kelley moved, seconded by Mr. Bonebrake to adjourn the meeting. YEA: Bonebrake, Dunn, Kelley, Moberly NAY: None Motion carried 4-0 and the meeting adjourned at 9:12 pm. -po(- Jeri bery, Chair u i n M. Stevens, Minute Clerk