HomeMy WebLinkAbout2003.01.07_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, January 7, 2003
The Owasso Public Golf Authority met in regular session on Tuesday, January 7, 2003 in the
Council Chambers at the Owasso Community Center per the Notice of Public Meeting and
Agenda posted on the City Hall bulletin board at 4:00 p.m. on Friday, January 3, 2003.
ITEM 1: CALL TO ORDER
Vice Chairman Cochran called the meeting to order at 6:45 p.m.
ITEM 2: FLAG SALUTE
The flag salute was held during the City Council meeting preceding this meeting.
TTF.M I ° R CST .T . C A T .T .
PRESENT ABSENT
Michael Helm, Chair
Gary Cochran, Vice Chair
Rebecca Armstrong, Trustee
Susan Kimball, Trustee
Craig Thoendel, Trustee
STAFF
Rodney J. Ray, City Manager
Marcia Boutwell, Authority Secretary
Stephen P. Gray, Authority Attorney
A quorum was declared present.
ITEM 4 CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST
FOR APPROVAL OF THE CONSENT AGENDA.
A. Approval of the Minutes of the December 17, 2002 Regular Meeting.
B. Approval of Claims.
The consent agenda included minutes of the December 17, 2002 regular meeting, by reference
made a part hercto. Item B on the consent agenda included the following claims: (1) Owasso
Public Golf Authority $ 14,991.88; (2) Payroll $ 17,529.81. Chairman Helm moved, seconded by
Ms. Kimball, to approve the consent agenda.
AYE: Helm, Kimball, Armstrong, Thoendel, Cochran
NAY: None
Motion carried 5-0.
Owasso Public Golf Authority
ITEM 5: REPORT FROM OPGA MANAGER
No report.
ITEM 6: REPORT FROM OPGA ATTORNEY.
No report.
ITEM 7: NEW BUSINESS.
None.
ITEM 8: ADJOURNMENT
Ms. Kimball moved, seconded by Ms. Armstrong, to adjourn.
AYE: Kimball, Armstrong, Cochran, Thoendel, Helm,
NAY: None
Motion carried 5-0, and the meting was adjourned at 6:461
Marci _outwell, Autho ity Secretary
January 7, 2003
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