HomeMy WebLinkAbout2021.10.19_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY (OPGA)
MINUTES OF REGULAR MEETING
Tuesday, October 19, 2021
The Owasso Public Golf Authority (OPGA) met in regular session on Tuesday, October 19, 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 2:00 pm on Friday, October 15, 2021.
1. Call to Order
Vice Chair Kelly Lewis called the meeting to order at 7:47 pm.
2. Roll Call
Present Absent
Vice Chair - Kelly Lewis Chair - Bill Bush
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 -October 5, 2021, and October 12, 2021, Regular Meetings
B. Approve claims
Mr. Dunn moved, seconded by Mr. Fruga to approve the Consent Agenda, as presented
with claims totaling $30,639.28.
YEA: Bonebrake, Dunn, Fruga, Lewis
NAY: None
Motion carried: 4-0
4. Consideration and appropriate action relating to items removed from the Consent Agenda
None
5. Consideration and appropriate action relating to a Fiscal Year 2021-2022 budget
amendment for the re -appropriation of carryover funds from Fiscal Year 2020-2021
Jennifer Newman presented the item, recommending approval of a budget amendment,
increasing the appropriation for expenditures by $31,446.00.
There were no comments from the audience. Mr. Dunn moved, seconded by Mr. Fruga to
approve the budget amendment, as recommended.
YEA: Bonebrake, Dunn, Fruga, Lewis
NAY: None
Motion carried: 4-0
6. Report from OPGA Manager
None
Report from OPGA Attorney
None
Owasso Public Golf Authority
October 19, 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 October 9, 2021
• Monthly Budget Status Report - September 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 Mr. Dunn to adjourn the meeting.
YEA: Bonebrake, Dunn, Fruga, Lewis
NAY: None
Motion carried: 4-0 and the meeting adjourned at 7:49 pm.
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