HomeMy WebLinkAbout2017.06.20_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, June 20, 2017
The Owasso Public Golf Authority met in regular session on Tuesday, June 20, 2017, 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 posted at City Hall, 200 S Main St, at 6:00 pm on
Friday, June 16, 2017.
1. Call to Order
Chair Lyndell Dunn called the meeting to order at 6:53 pm.
2. Roll Call
Present
Chair - Lyndell Dunn
Vice -Chair -Chris Kelley
Trustee - Bill Bush
A quorum was declared present.
Staff:
Authority Manager- Warren Lehr
Authority Attorney - Julie Lombardi
Absent
Trustee - Doug Bonebrake
Trustee -Jeri Moberly
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:
• June 6, 2017, Regular Meeting
• June 13, 2017, Regular Meeting
B. Approve claims
Mr. Bush moved, seconded by Dr. Kelley to approve the Consent Agenda with claims
totaling $18,527.38.
YEA: Bush, Kelley, Dunn
NAY: None
Motion carried: 3-0
4. Consideration and appropriate action relating to items removed from the Consent
Agenda
None
S. Consideration and appropriate action relating to Resolution 2017-01, adopting the
annual budget for Fiscal Year2017-2018
Linda Jones presented the item recommending approval of Resolution 2017-01.
There were no comments from the audience. Dr. Kelley moved, seconded by Mr. Bush
to approve Resolution 2017-01, as recommended.
YEA: Bush, Kelley, Dunn
NAY: None
Motion carried: 3-0
OPGA
June 20, 2017
Page 2
6. Report from OPGA Manager
None
7. Report from OPGA Attorney
None
8. Official Notices to Authority (documents for acknowledgment or information only, no
discussion or action will be taken)
• Payroll Payment Reports — Pay Period Ending Date 6110117
• Monthly Budget Status Report — May 2017
9. New Business (New Business is any item of business which could not have been foreseen
at the time of posting of the agenda)
None
10. Adjournment
Mr. Bush moved, seconded by Dr. Kelley to adjourn the meeting.
YEA: Bush, Kelley, Dunn
NAY: None
Motion carried 3-0 and the meeting adjourned at 6:56 pm.
Lynd0PDLxfn, Chair
Lisa Wilson, Minute Clerk