HomeMy WebLinkAbout2022.08.02_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY (OPGA)
MINUTES OF REGULAR MEETING
TUESDAY, AUGUST 2, 2022
The Owasso Public Golf Authority (OPGA) met in regular session on Tuesday, August 2, 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 5:00 pm on Thursday, July 28, 2022.
1. Call to Order
Chair Kelly Lewis called the meeting to order at 7:57 pm.
2. Roll Call
Present Absent
Chair- Kelly Lewis Trustee - Bill Bush
Vice Chair -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 - July 19, 2022, Regular Meeting
B. Approve claims
Mr. Dunn moved, seconded by Mr. Fruga to approve the Consent Agenda, as presented with
claims totaling $73,762.76.
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. 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 June 16, 2022
• Monthly Budget Status Report - June 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
August 2, 2022
Page 2
9. 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 7:58 pm.
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