HomeMy WebLinkAbout2020.12.15_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY (OPGA)
MINUTES OF REGULAR MEETING
Tuesday, December 15, 2020
The Owasso Public Golf Authority met in regular session on Tuesday, December 15, 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, December 11, 2020.
1. Call to Order
In the absence of the Chair and Vice Chair, the City Clerk called the meeting to order at 7:08
pm.
Mr. Kelley moved, seconded by Mr. Dunn to elect Councilor Bonebrake as Temporary Chair.
YEA: Bonebrake, Dunn, Kelley
NAY: None
Motion carried: 3-0
2. Roll Call
Present Absent
Trustee - Chris Kelley Chair - Bill Bush
Trustee - Doug Bonebrake Vice Chair - Kelly Lewis
Trustee - Lyndell Dunn
A quorum was declared present.
Staff:
Assistant Authority Manager- Chris Garrett
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 - December 1, 2020, and December 8, 2020, Regular Meetings
B. Approve claims
Mr. Kelley moved, seconded by Mr. Dunn to approve the Consent Agenda, as presented
with claims totaling $11,566.45.
YEA: Bonebrake, Dunn, Kelley
NAY: None
Motion carried: 3-0
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 (documents for acknowledgment or information only, no discussion or action
will be taken)
The Temporary Chair acknowledged receipt of the following:
• Payroll Payment Report - pay period ending date December 5, 2020
• Monthly Budget Status Report - November 2020
Owasso Public Golf Authority
December 15, 2020
Page 2
S. New Business (New Business is any Item of business which could not have been foreseen at
the time of posting of the agenda)
None
9. Adjournment
Mr. Dunn moved, seconded by Mr. Kelley to adjourn the meeting.
YEA: Bonebrake, Dunn, Kelley
NAY: None
Motion carried: 3-0 and the meeting adjourned at 7:10 pm, r
Temporary Chair
Golf
ann M. Stevens, AZJtbDtity Clerk