HomeMy WebLinkAbout2015.08.18_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, August 18, 2015
The Owasso Public Golf Authority met in regular session on Tuesday, August 18, 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, August 14, 2015.
1. Call to Order
Chair Jeri Moberly called the meeting to order at 9:09 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:
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
• August 4, 2015 Regular Meeting
• August 11, 2015 Regular Meeting
B. Approve claims
C. Receive monthly budget status report
Mr. Bush moved, seconded by Mr. Bonebrake to approve the Consent Agenda with claims
totaling $29,075.66. Also, included for review was the payroll report for 08/08/15.
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
The Quarterly Golf Report was removed from the agenda and will be presented at the
September 1, 2015 meeting.
6. Report from OPGA Attorney
None
Owasso Public Golf Authority
August 18,.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 9:10 pm.
Je 1 berly, Chair
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Lisa Wilson, Minute Clerk