HomeMy WebLinkAbout2018.03.20_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, March 20, 2018
The Owasso Public Golf Authority met in regular session on Tuesday, March 20, 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, March 16, 2018.
1. Call to Order
Chair Lyndell Dunn called the meeting to order at 7:40 pm.
2. Roll Call
Present
Chair - Lyndell Dunn
Vice -Chair - Chris Kelley
Trustee - Bill Bush
Trustee -Jeri Moberly
A quorum was declared present.
Staff:
Authority Manager- Warren Lehr
Authority Attorney - Julie Lombardi
Absent
Trustee - Doug Bonebrake
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
March 9, 2018, Special Meeting
March 13, 2018, Regular Meeting
B. Approve claims
Dr. Kelley moved, seconded by Ms. Moberly to approve the Consent Agenda with claims
totaling $49,193.87.
YEA: Bush, 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
Corey Burd presented the Golf Report.
6. Report from OPGA Attorney
None
OPGA
March 20, 2018
Page 2
Official Notices to Authority (documents for acknowledgment or information only, no
discussion or action will be taken)
• Payroll Payment Reports:
- Pay Period Ending Date 2/17/18
- Pay Period Ending Date 3/3/18
• Monthly Budget Status Report - February 2018
S. 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
Ms. Moberly moved, seconded by Dr. Kelley to adjourn the meeting.
YEA: Bush, Kelley, Moberly, Dunn
NAY: None
Motion carried 4-0 and the meeting adjourned at 7:49 pm.
Lyn II DLA, Chair
L
Lisa Wilson, Minute Clerk