HomeMy WebLinkAbout2018.06.19_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, June 19, 2018
The Owasso Public Golf Authority met in regular session on Tuesday, June 19, 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, June 15, 2018.
1. Call to Order
Chair Chris Kelley called the meeting to order at 7:28 pm.
2. Roll Call
Present Absent
Chair - Chris Kelley Vice -Chair - Bill Bush
Trustee - Doug Bonebrake
Trustee - Lyndell Dunn
Trustee - Kelly Lewis
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
• June 5, 2018, Regular Meeting
• June 12, 2018, Regular Meeting
B. Approve claims
Mr. Dunn moved, seconded by Mr. Bonebrake to approve the Consent Agenda with claims
totaling $31,071.73.
YEA: Bonebrake, Dunn, Lewis, Kelley
NAY: None
Motion carried: 4-0
4. Consideration and appropriate action relating to items removed from the Consent Agenda
None
5. Consideration and appropriate action relating to Resolution 2018-01, providing for the
adoption of an annual budget for Fiscal Year 2018-19 for the Owasso Public Golf Authority
Linda Jones presented the item recommending approval of Resolution 2018-01.
There were no comments from the audience. Mr. Bonebrake moved, seconded by Ms.
Lewis to approve Resolution 2018-01, as recommended.
YEA: Bonebrake, Dunn, Lewis, Kelley
NAY: None
Motion carried: 4-0
6. Report from OPGA Manager
None
OPGA
June 19, 2018
Page 2
7. Report from OPGA Attorney
None
8. Official Notices to Authority (documents for acknowledgment or information only, no
discussion or action will be taken)
The Chair acknowledged receipt of the following:
• Payroll Payment Report - Pay Period Ending Date 6/9/18
• Monthly Budget Status Report - May 2018
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. Dunn moved, seconded by Ms. Lewis to adjourn the meeting.
YEA: Bonebrake, Dunn, Lewis, Kelley
NAY: None
Motion carried 4-0 and the meeting adjourned c
Lisa Wilson, Minute Clerk