HomeMy WebLinkAbout2018.03.09_OPGA Minutes_SpecialOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF SPECIAL MEETING
Friday, March 9, 2018
The Owasso Public Golf Authority met in special session on Friday, March 9, 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 8:15 am on
Wednesday, March 7, 2018.
1. Call to Order
Chair Lyndell Dunn called the meeting to order at 8:32 am.
2. Roll Call
Present Absent
Chair - Lyndell Dunn None
Vice -Chair - Chris Kelley
Trustee - Doug Bonebrake
Trustee -Bill Bush
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
• February 20, 2018, Regular Meeting
B. Approve claims
Ms. Moberly moved, seconded by Mr. Bonebrake to approve the Consent Agenda with
claims totaling $19,910.43.
YEA: Bonebrake, Bush, Kelley, Moberly, Dunn
NAY: None
Motion carried: 5-0
4. Consideration and appropriate action relating to items removed from the Consent Agenda
None
5. Adjournment
Ms. Moberly moved, seconded by Mr. Bonebrake to adjourn the meeting.
YEA: Bonebrake, Bush, Kelley, Moberly, Dunn
NAY: None
Motion carried 5-0 and the meeting adjourned at 8:33 am.
Lynddtl Duph, Chair
Julia n M. Stevens, Deputy City Clerk
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