HomeMy WebLinkAbout2016.03.01_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, March 1, 2016
The Owasso Public Golf Authority met in regular session on Tuesday, March 1, 2016, 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, February 26, 2016.
1. Call to Order
Chair Jeri Moberly called the meeting to order at 7:22 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 - February 16, 2016, Regular Meeting
B. Approve claims
Mr. Bush moved, seconded by Mr. Bonebrake to approve the Consent Agenda with claims
totaling $19,249.08.
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
S. Report from OPGA Manager
None
6. Report from OPGA Attorney
None
Owasso Public Golf Authority
March 1, 2016
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 2/20/2016
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
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 7:23 pm.
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Je' berly, Chair
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Juli rh M. Stevens, Minute Clerk