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HomeMy WebLinkAbout2018.12.04_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY MINUTES OF REGULAR MEETING Tuesday, December 4, 2018 The Owasso Public Golf Authority (OPGA) met in regular session on Tuesday, December 4, 2018, in the Council Chambers at Old Central, 109 N Birch, Owasso, Oklahoma per the Notice of Public Meeting filed December 15, 2017 and the Agenda filed in the office of the City Clerk and posted at City Hall, 200 S Main St, at 6:00 pm on Friday, November 30, 2018. 1. Call to Order Chair Chris Kelley called the meeting to order 7:12 pm. 2. Roll Call Present Mayor - Chris Kelley Vice -Mayor - Bill Bush Councilor- Doug Bonebrake Councilor-- Lyndell Dunn Councilor - Kelly Lewis A quorum was declared present. Staff: Authority Manager - Warren Lehr Authority Attorney - Julie Lombardi Absent 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 of the November 20, 2018, Regular Meeting B. Approve claims Mr. Dunn moved, seconded by Ms. Lewis to approve the Consent Agenda with claims totaling $26,420.55, 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 S. 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 document: • Payroll Payment Report - Pay Period Ending Date 11 /24/ 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 December 4, 2018 Page 2 9, Adjournment Mr. Bonebrake moved, seconded by Mr. Dunn to adjourn: the meeting. YEA: Bonebrake, Bush, Dunn, Lewis, Kelley KIAV- KI --- -IFFIVIIII,