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HomeMy WebLinkAbout2001.01.02_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY MINUTES OF REGULAR MEETING Tuesday, January 2, 2001 The Owasso Public Golf Authority met in a regular session on Tuesday, January 2, 2001 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, December 29, 2000. ITEM 1: CALL TO ORDER Chairman Williams called the meeting to order at 8:07 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 H C "Will" Williams, Chair Mary Lou Barnhouse, Vice Chair Melinda Voss, Trustee Randy Brogdon, Trustee Rebecca Armstrong, Trustee STAFF Larry Mitchell, 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 December 5, 2000 Regular Meeting. B. Approval of Claims. The consent agenda included minutes of the December 19, 2000 regular meeting, by reference made a part hereto. Item B on the consent agenda included the following claims: (1) Bailey Ranch Golf Club $41,955.77; (2) Payroll $20,701.10. Ms Barnhouse moved, seconded by Mr Brogdon, to approve the consent agenda. AYE: Barnl ouse, Brogdon, Armstrong, Voss, Williams 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 Barnhouse moved, seconded by Mr Brogdon, to adjourn. AYE: Barnhouse, Brogdon, Armstrong, Voss, Williams NAY: None Motion carried 5-0, and the meeting was adjourned at 8:08 p.m. Q=A(2A'9&- Marci"outwcll, Secretary January 2, 2001 H C Williams, Chairperson -2-