HomeMy WebLinkAbout2019.06.18_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY (OPGA)
MINUTES OF REGULAR MEETING
Tuesday, June 18, 2019
The Owasso Public Golf Authority (OPGA) met in regular session on Tuesday, June 18, 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, June 14, 2019.
1. Call to Order
Chair Chris Kelley called the meeting to order at 7:31 pm.
2. Roll Call
Present Absent
Chair -Chris Kelley None
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 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
• May 21, 2019, Regular Meeting
• June 11, 2019, Regular Meeting
B. Approve claims
Mr. Bush moved, seconded by Mr. Dunn to approve the Consent Agenda with claims
totaling $353.91.
YEA: Bonebrake, Bush, Dunn, Lewis, Kelley
NAY: None
Motion carried: 5-0
4. Consideration and appropriate action relating to items removed from the Consent Agenda
None
5. Consideration and appropriate action relating to Resolution 2019-01, providing for the
adoption of an annual budget for Fiscal Year 2019-2020
Linda Jones presented the item, recommending approval of Resolution 2019-01.
There were no comments from the audience. Ms. Lewis moved, seconded by Mr. Dunn to
approve Resolution 2019-01, as recommended.
YEA: Bonebrake, Bush, Dunn, Lewis, Kelley
NAY: None
Motion carried: 5-0
6. Report from OPGA Manager
None
Owasso Public Golf Authority
June 18, 2019
Page 2
7. Report from OPGA Attorney
None
B. 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 Dates May 25, 2019, and June 8, 2019
• Monthly Budget Status Report - May 2019
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. Bush moved, seconded by Mr. Bonebrake to adjourn the meeting.