HomeMy WebLinkAbout2019.03.19_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY (OPGA)
MINUTES OF REGULAR MEETING
Tuesday, March 19, 2019
The Owasso Public Golf Authority (OPGA) met in regular session on Tuesday, March 19, 2019, in
the Council Chambers at Old Central, 109 North Birch, Owasso, Oklahoma per the Notice of
Public Meeting filed December 14, 2018, and the Agenda filed in the office of the City Clerk and
posted at City Hall, 200 South Main Street, at 6:00 pm on Friday, March 15, 2019.
1. Call to Order
Chair Chris Kelley called the meeting to order at 7:22 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 Authority 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 5, 2019, Regular Meeting
• March 12, 2019, Regular Meeting
B. Approve claims
Mr. Dunn moved, seconded by Mr. Bush to approve the Consent Agenda with claims
totaling $35,591.90.
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
Corey Burd presented the golf report.
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 Reports - Pay Period Ending Date 03/02/19
• Monthly Budget Report - February 2019
Owasso Public Golf Authority
March 19, 2019
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
Adjournment
Mr. Bonebrake moved, seconded by Mr.
YEA: Bonebrake, Bush, Dunn, Kelley
Dunn to adjourn the meeting.
NAY: None
Motion carried: 4-0 and the meeting adjourned
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