HomeMy WebLinkAbout2020.06.16_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY (OPGA)
MINUTES OF REGULAR MEETING
Tuesday, June 16, 2020
The Owasso Public Golf Authority (OPGA) met in regular session on Tuesday, June 16, 2020, in the
Council Chambers at Old Central, 109 North Birch, Owasso, Oklahoma, per the Notice of Public
Meeting filed Friday, December 13, 2019; 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 12, 2020.
1. Call to Order
Chair Chris Kelley called the meeting to order at 8:01 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. Election of OPGA Chair
Chair Chris Kelley called for a nomination for the position of Chair. Mr. Kelley moved to elect
Bill Bush to serve as OPGA Chair, seconded by Mr. Bonebrake.
YEA: Bonebrake, Bush, Dunn, Lewis, Kelley
NAY: None
Motion carried: 5-0
4. Election of OPGA Vice Chair
Chair Bill Bush called for a nomination for the position of Vice Chair. Mr. Bush moved to elect
Kelly Lewis to serve as OPGA Vice Chair, seconded by Mr. Dunn.
YEA: Bonebrake, Dunn, Kelley, Lewis, Bush
NAY: None
Motion carried: 5-0
5. 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 -June 2, 2020, and June 9, 2020, Regular Meetings
B. Approve claims
Mr. Kelley moved, seconded by Mr. Dunn to approve the Consent Agenda, as
presented, with claims totaling $22,243.52.
YEA: Bonebrake, Dunn, Kelley, Lewis, Bush
NAY: None
Motion carried: 5-0
Owasso Public Golf Authority
June 16, 2020
Page 2
6. Consideration and appropriate action relating to items removed from the Consent Agenda
None
Consideration and appropriate action relating to Resolution 2020-01, providing for the
adoption of an annual budget for Fiscal Year 2020-2021
Linda Jones presented the item, recommending approval of Resolution 2020-01.
There were no comments from the audience. Mr.
to approve Resolution 2020-01, as recommended.
YEA: Bonebrake, Dunn, Kelley, Lewis, Bush
NAY: None
Motion carried: 5-0
8. Report from OPGA Manager
None
9. Report from OPGA Attorney
None
Dunn moved, seconded by Mr. Bonebrake
10.01ficial 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 June 6, 2020
• Monthly Budget Status Report - May 2020
11. New Business (New Business is any item of business which could not have been foreseen at
the time of posting of the agenda)
None
12. Adjournment
Ms. Lewis moved, seconded by Mr. Bonebrake to adjourn the meeting.
YEA: Bonebrake, Dunn, Kelley, Lewis, Bush
NAY: None
Motion carried: 5-0 and the meeting adjourned at 8:04 pm.
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