HomeMy WebLinkAbout2018.07.03_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, July 3, 2018
The Owasso Public Golf Authority (OPGA) met in regular session on Tuesday, July 3, 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 and posted at City Hall, 200 S Main St, at
6:00 pm on Friday, June 29, 2018.
1. Call to Order
Chair Chris Kelley called the meeting to order at 7:46 pm.
2. Roll Call
Present Absent
Chair - Chris Kelley Trustee - Kelly Lewis
Vice -Chair- Bill Bush
Trustee - Doug Bonebrake
Trustee- Lyndell Dunn
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 OPGA 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 of the June 19, 2018 Regular Meeting
B. Approve claims
Mr. Bonebrake moved, seconded by Mr. Dunn to approve the Consent Agenda with claims
totaling $52,101.19.
YEA: Bonebrake, Bush, Dunn, Kelley
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
7. Official Notices to Council (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 6/23/18
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
Owasso Public Golf Authority
July 3, 2018
Page 2
9. Adjournment
Mr. Bush moved, seconded by Mr. Bonebrake to adjourn the meeting.
YEA: Bonebrake, Bush, Dunn, Kelley
NAY: None
Motion carried 4-0 and the meeting adjourned at 7:47 pm.
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