HomeMy WebLinkAbout2022.03.15_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY (OPGA)
MINUTES OF REGULAR MEETING
TUESDAY, MARCH 15, 2022
The Owasso Public Golf Authority (OPGA) met in regular session on Tuesday, March 15, 2022, in the
Council Chambers at Old Central, 109 North Birch, Owasso, Oklahoma per the Notice of Public
Meeting filed Friday, December 10, 2021; 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, March 11, 2022.
1. Call to Order
Chair Bill Bush called the meeting to order at 7:15 pm
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Present Absent
Chair- Bill Bush 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 - March 1, 2022, and March 8, 2022, Regular Meetings
B. Approve claims
Mr. Fruga moved, seconded by Mr. Dunn, to approve the Consent Agenda as presented with
claims totaling $15,383.14.
YEA: Bonebrake, Dunn, Fruga, Bush
NAY: None
Motion carried: 4-0
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 Chair acknowledged receipt of the following:
• Payroll Payment Report - Pay Period Ending Date February 26, 2022
• Monthly Budget Report - February 2022
8. New Business (New Business is any item of business which could not have been foreseen at
the time of posting of the agenda)
None
Owasso Public Golf Authority
March 15, 2022
Page 2
9. Adjournment
Mr. Bonebrake moved, seconded by Mr. Fruga to adjourn the meeting.
YEA: Bonebrake, Dunn, Fruga, Lewis, Bush
NAY: None
Motion carried: 5-0 and the meeting adjgyrned at 7:16
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