HomeMy WebLinkAbout2021.02.16_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY (OPGA)
MINUTES OF REGULAR MEETING
Tuesday, February 16, 2021
The Owasso Public Golf Authority (OPGA) met in regular session on Tuesday, February 16, 2021, in
the Council Chambers at Old Central, 109 North Birch, Owasso, Oklahoma per the Notice of
Public Meeting filed Friday, December 11, 2020; 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, February 12, 2021; and, the
notice of Addendum filed in the office of the City Clerk and posted at said City Hall, at 5:00 pm
on Monday, February 15, 2021. As a result of the extension of temporary emergency provisions
relating to the Oklahoma Open Meeting Act, some members of the City Council attended the
meeting Via Teleconferencing and this meeting was available for public viewing through
YouTube Live Stream [Title 25, Ok. Stat. 307.1 (C)(2)].
1. Call to Order
Chair Bill Bush called the meeting to order at 7:17 pm.
2. Roll Call
Present Absent
Chair- Bill Bush None
Vice Chair- Kelly Lewis via teleconference
Trustee - Chris Kelley via teleconference
Trustee - Doug Bonebrake via teleconference
Trustee - Lyndell Dunn via teleconference
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 -February 2, 2021, and February 9, 2021, Regular Meetings
B. Approve claims
Mr. Kelley moved, seconded by Mr. Bonebrake to approve the Consent Agenda, as
presented with claims totaling $13,987.84.
YEA: Bonebrake, Dunn, Kelley, Lewis, Bush
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
Owasso Public Golf Authority
February 16, 2021
Page 2
Official Notices (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 January 30, 2021
• Monthly Budget Report - January 2021
B. 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
Ms. Lewis moved, seconded by Mr. Dunn to adjourn the meeting.
YEA: Bonebrake, Dunn, Kelley, Lewis, Bush
NAY: None
Motion carried: 5-0 and the meeting adjourned at 7:19 pm.
Jb.•• • • . I 5vsh, Chair
O�
!�� r o
Seal
f � -
M. Stevens, � uthority Clerk pi '
'b ?
`rf, Ok/aho