HomeMy WebLinkAbout2020.07.07_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY (OPGA)
MINUTES OF REGULAR MEETING
Tuesday, July 7, 2020
The Owasso Public Golf Authority (OPGA) met in regular session on Tuesday, July 7, 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 Thursday, July 2, 2020.
1. Call to Order
Chair Bill Bush called the meeting to order at 7:36 pm.
2. Roll Call
Present
Chair -Bill Bush
Vice Chair - Kelly Lewis
Trustee - Doug Bonebrake
Trustee - Lyndell Dunn
A quorum was declared present.
Staff:
Authority Manager- Warren Lehr
Authority Attorney - Julie Lombardi
Absent
Trustee - Chris Kelley
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 - June 16, 2020, Regular Meeting
B. Approve claims
Ms. Lewis moved, seconded by Mr. Dunn to approve the Consent Agenda, as
presented, with claims totaling $41,713.74.
YEA: Bonebrake, Dunn, Lewis, Bush
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 June 20, 2020
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 7, 2020
Page 2
9. Adjournment
Mr. Bonebrake moved, seconded by Ms. Lewis to adjourn the meeting.
YEA: Bonebrake, Dunn, Lewis, Bush
NAY: None
Motion carried: 4-0 and the meeting adjourned at 7:37 pm.
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