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HomeMy WebLinkAbout2002.01.08_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY MINUTES OF REGULAR MEETING Tuesday, January 8, 2002 The Owasso Public Golf Authority met in regular session on "Tuesday, January 8, 2002 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 4, 2002. ITEM 1: CALL TO ORDER Chairman Barnhouse called the meeting to order at 7:00 p.m. ITEM 2: FLAG SALUTE The flag salute was held during the City Council meeting preceding this meeting. ITEM 3: ROLL CALL PRESENT ABSENT Mary Lou Barnhouse, Chair Randy Brogdon, Vice Chair Will Williams, Trustee Rebecca Armstrong, Trustee Michael Helm, Trustee STAFF Rodney J Ray, City Manager Ronald D Cates, Authority Attorney Marcia Boutwell, Authority Secretary 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 18, 2001 Regular Meeting. B. Approval of Claims. The consent agenda included minutes of the December 18, 2001 regular meeting, by reference made a part hereto. Item B on the consent agenda included the following claims: (1) Owasso Public Golf Authority $53,424.23; (2) Payroll $22,198.93. Mr Helm, seconded by Mr Williams, to approve the consent agenda. AYE: Helm, Williams, Armstrong, Brogdon, Barnhousc 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 Mr Helm moved, seconded by Mr Williams, to adjourn. AYE: Helm, Williams, Armstrong, r i;, Barnhouse NAY: None Motion carried 5-0, and the meeting was adjourned at 7:01 p.m. Marci Boutwell, Authority Secretary January 8, 2002 Mary LO Barnhouse, Chair -2-