HomeMy WebLinkAbout2021.06.15_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY (OPGA)
MINUTES OF REGULAR MEETING
Tuesday, June 15, 2021
The Owasso Public Golf Authority (OPGA) met in regular session on Tuesday, June 15, 2021, in the
Council Chambers at Old Central, 109 North Birch, Owasso, Oklahoma per the Notice of Public
Meeting filed Friday, December 11, 2020; 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 11, 2021.
1. Call to Order
Chair Bill Bush called the meeting to order at 7:45 pm.
2. Roll Cali
Present Absent
Chair -Bill Bush None
Vice Chair - Kelly Lewis
Trustee - Alvin Fruga
Trustee - Doug Bonebrake
Trustee - Lyndell Dunn
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 -June 1, 2021, and June 8, 2021, Regular Meetings
B. Approve claims
Mr. Dunn moved, seconded by Ms. Lewis to approve the Consent Agenda, as presented
with claims totaling $10,534.61.
YEA: Bonebrake, Dunn, Fruga, Lewis, Bush
NAY: None
Motion carried: 5-0
4. Consideration and appropriate action relating to items removed from the Consent Agenda
None
5. Consideration and appropriate action relating to Resolution 2021.01, providing for the
adoption of an annual budget for Fiscal Year 2021-2022
Linda Jones presented the item, recommending approval of Resolution 2021-01,
There were no comments from the audience. Mr. Bonebrake moved, seconded by Ms.
Lewis to approve Resolution 2021-01, as presented.
YEA: Bonebrake, Dunn, Frugo, Lewis, Bush
NAY: None
Motion carried: 5-0
6. Report from OPGA Manager
None
7. Report from OPGA Attorney
None
Owasso Public Golf Authority
June 15, 2021
Page 2
8. 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 June 5, 2021
• Monthly Budget Report- May 2021
9. New Business (New Business is any Item of business which could not have been foreseen at
the time of posting of the agenda)
None
10. Adjournment
Ms. Lewis moved, seconded by Mr. Dunn to adjourn the meeting.
YEA: Bonebroke, Dunn, Fruga, Lewis, Bush
NAY: None
Motion carried: 5-0 and the meeting adjourned at 7:47 pm.
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