HomeMy WebLinkAbout2015.10.20_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, October 20, 2015
The Owasso Public Golf Authority met in regular session on Tuesday, October 20, 2015, in the
Council Chambers at Old Central, 109 N Birch, Owasso, Oklahoma per the Notice of Public
Meeting and the Agenda filed in the office of the City Clerk and posted on the City Hall bulletin
board at 6:00 pm on Friday, October 16, 2015,
Call to Order
Chair Jeri Moberly called the meeting to order at 7:26 pm.
2. Roll Call
Present Absent
Chair - Jeri Moberly Trustee - Chris Kelley
Vice -Chair- Lyndell Dunn
Trustee - Doug Bonebrake
Trustee - Bill Bush
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
• October 6, 2015 Regular Meeting
• October 13, 2015 Regular Meeting
B. Approve claims
Mr. Dunn moved, seconded by Mr. Bonebrake to approve the Consent Agenda with claims
totaling $30,500.30.
YEA: Bonebrake, Bush, Dunn, 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
7. New Business
None
Owasso Public Golf Authority
October 20, 2015
Page 2
B. Official Notices to Authority
The Chair acknowledged receipt of the following:
• Payroll Payment Report - Pay Period Ending Date 10/3/2015
• Monthly Budget Status Report - September 2015
Adjournment
Mr. Bonebrake moved, seconded by Mr. Dunn to adjourn the meeting.
YEA: Bonebrake, Bush, Dunn, Moberly
NAY: None
Motion carried 4-0 and the meeting adjourned at 7:27 pm.
Jeri eo ' erly, Chair
Lisa Wilson, Minute Clerk