HomeMy WebLinkAbout2018.01.16_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, January 16, 2018
The Owasso Public Golf Authority met in regular session on Tuesday, January 16, 2018, 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, January 12, 2018.
1. Call to Order
Chair Lyndell Dunn called the meeting to order at 7:13 pm.
2. Roll Call
Present Absent
Chair - Lyndell Dunn Trustee - Bill Bush
Vice -Chair -Chris Kelley
Trustee - Doug Bonebrake
Trustee -Jeri Moberly
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
• January 2, 2018, Regular Meeting
• January 9, 2018, Regular Meeting
B. Approve claims
Mr. Bonebrake moved, seconded by Ms. Moberly to approve the Consent Agenda with
claims totaling $10,614.45.
YEA: Bonebrake, Kelley, Moberly, Dunn
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
OPGA
January 16, 2018
Page 2
7. Official Notices to Authority (documents for acknowledgment or information only, no
discussion or action will be taken)
• Payroll Payment Reports - Pay Period Ending Date 1 /6/18
• Monthly Budget Status Report - December 2017
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
9. Adjournment
Mr. Bonebrake moved, seconded by Dr. Kelley to adjourn the meeting.
YEA: Bonebrake, Kelley, Moberly, Dunn
NAY: None
Motion carried 4-0 and the meeting adjourned at 7:14 nm_
Li aWilson, Minute Clerk