HomeMy WebLinkAbout2018.02.06_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, February 6, 2018
The Owasso Public Golf Authority met in regular session on Tuesday, February 6, 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, February 2, 2018.
1. Call to Order
Chair Lyndell Dunn called the meeting to order at 8:14 pm.
2. Roll Call
Present
Chair-Lyndell Dunn
Trustee - Doug Bonebrake
Trustee - Bill Bush
A quorum was declared present.
Staff:
Authority Manager - Warren Lehr
Absent
Vice -Chair -Chris Kelley
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:
• January 16, 2018, Regular Meeting
B. Approve claims
Mr. Bonebrake moved, seconded by Mr. Bush to approve the Consent Agenda with claims
totaling $29,404.62.
YEA: Bonebrake, Bush, Dunn
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
No report
6. Report from OPGA Attorney
No report
7. Official Notices to Authority (documents for acknowledgment or information only, no
discussion or action will be taken)
0 Payroll Payment Reports - Pay Period Ending Date 1 /20/18
OPGA
February 6, 2018
Page 2
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 Mr. Bush to adjourn the meeting.
YEA: Bonebrake, Bush, Dunn
NAY: None
Motion carried 3-0 and the meeting adjourned ..+ R-1 s —
(Juliann M. Stevens, Deputy City Clerk