HomeMy WebLinkAbout2015.12.15_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, December 15, 2015
The Owasso Public Golf Authority met in regular session on Tuesday, December 15, 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, December 11, 2015.
Call to Order
Chair Jeri Moberly called the meeting to order at 7:15 pm.
2. Roll Call
Present
Chair - Jeri MoberlyTrustee
Vice -Chair - Lyndell Dunn
Trustee - Chris Kelley
A quorum was declared present.
Staff:
Authority Manager - Warren Lehr
Authority Attorney - Julie Lombardi
Absent
Trustee - Doug Bonebrake
Trustee - Bill Bush
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 1, 2015, Regular Meeting
• December B, 2015, Regular Meeting
B. Approve claims
Dr. Kelley moved, seconded by Mr. Dunn to approve the Consent Agenda with claims
totaling $13,104.99.
YEA: Dunn, Kelley, Moberly
NAY: None
Motion carried: 3-0
4. Consideration and appropriate action relating to items removed from the Consent Agenda
None
5. Report from OPGA Manager
• Quarterly Golf Report
Warren Lehr introduced Larry Langford. Mr. Langford provided the quarterly golf report.
6. Report from OPGA Attorney
None
Owasso Public Golf Authority
December 15, 2015
Page 2
7. Official Notices to Authority (documents for acknowledgment or information only, no
discussion or action will be taken)
• Payroll Payment Report- Pay Period Ending Date 1 1 /28/ 15
• Monthly Budget Status Report - November 2015
8. New Business (New Business is any item of business which could not have been foreseen at
the time of posting of the agenda)
None
Adjournment
Dr. Kelley moved, seconded by Mr. Dunn to adjourn the meeting.
YEA: Dunn, Kelley, Moberly
NAY: None
Motion carried: 3-0 and the meeting adjourned at 7:24 pm.
4JUliA Stevens, Minute Clerk
Jeberly, Chair