HomeMy WebLinkAbout2021.08.17_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY (OPGA)
MINUTES OF REGULAR MEETING
Tuesday, August 17, 2021
The Owasso Public Golf Authority (OPGA) met in regular session on Tuesday, August 17, 2020, 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 Thursday, August 12, 2021.
1. Call to Order
Chair Bill Bush called the meeting to order at 7:49 pm.
2. Roll Call
Present Absent
Chair- Bill Bush Trustee - Alvin Fruga
Vice Chair- Kelly Lewis
Trustee - Doug Bonebrake
Trustee - Lyndell Dunn
A quorum was declared present.
Staff:
Authority Manager- Warren Lehr
Acting Authority Attorney - Beth Anne Childs
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 - August 3, 2021, and August 10, 2021, Regular Meetings
B. Approve claims
Mr. Bonebrake moved, seconded by Ms. Lewis to approve the Consent Agenda, as
presented with claims totaling $36,506.10.
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
S. Consideration and appropriate action relating to Resolution 2021-02, amending current rates
to be charged at the Bailey Ranch Golf Club and establishing an effective date
Corey Burd presented the item, recommending approval of Resolution 2021-02, amending
the following rates to become effective September 3, 2021:
GREEN FEES -includes tax
RATE
Regular 18 Holes
$35
Twilight (after 3 pm)
$22
Super Twilight (after 5
$17
Senior
$18
Individual
$179
Week Day (Mon.-Thur.)
$135
Family
$239
SPECIALS -includes tax
RATE
Juniors
$15
Complementary Rounds
Director Approval
CARTS - includes tax
RATE
Regular 18 Holes
$15
Twilight (after 3 pm)
$13
Super Twilight (after 5) pm)
$13
Senior
$12
EMPLOYEE -includes tax
RATE
Regular 18 Holes
$15
Twilight (after 3 pm)
$10
Super Twilight after 5 m)
$5
Cart Fee
$10
Owasso Public Golf Authority
August 17, 2021
Page 2
MEMBERSHIP -includes tax
RATE
Seasonal (5 months)
discontinued
Corporate
discontinued
There were no comments from the audience. After discussion, Mr. Bonebrake moved,
seconded by Mr. Bush to approve Resolution 2021-02, as recommended.
YEA: Bonebrake, Dunn, Lewis, Bush
NAY: None
Motion carried: 4-0
6. Report from OPGA Manager
None
7. Report from OPGA Attorney
None
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 July 31, 2021
• Monthly Budget Report - July 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
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 8:16 pm.
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