HomeMy WebLinkAbout2000.01.04_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, January 4, 2000
The Owasso Public Golf Authority met in regular session on Tuesday, January 4, 2000 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 30, 1999
ITEM 1: CALL TO ORDER
Chairman Wilken called the meeting to order at 6:45 p.m.
ITEM 2: FLAG SALUTE
The flag salute was given during the City Council meeting preceding this meeting.
ITEM 3: ROLL CALL
PRESENT ABSENT
Mark Wilken, Chair
Mary Lou Banlhouse, Vice Chair
Denise Bode, Trustee
Melinda Voss, Trustee
H C "Will" Williams, Trustee
STAFF
Timothy Rooney, Acting City Manager
Ronald D Cates, Authority Attorney
Marcia Boutwell, Authority Secretary
A quorum was declared present.
ITEM 4: CONSIDERATION AND APPROPRIATE ACTION RELATING T_O A REQUEST
FOR APPROVAL OF THE CONSENT AGENDA.
A. Approval of the Minutes of December 21, 1999 Regular Meeting.
B. Approval of Claims.
The consent agenda included minutes of the December 21, 1999 regular meeting, by reference
made a part hereto. Item B on the consent agenda included the following claims: (1) Bailey
Ranch Golf Club $17,243.49; (2) Payroll $19,766.15. Dr Bode moved, seconded by Mr
Williams, to approve the consent agenda.
AYE: Bode, Williams, Voss, Barnhouse, Wilkcn
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 Voss moved, seconded by Dr Bode to adjourn.
AYE: Voss, Bode, Williams, Barnhouse, Wilken
NAY: None
Motion carried 5-0, and the meeting was adjourned at 6:46 p.m.
Marci outwell Secreta y
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January 4, 2000
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Mark Wilken, Chairperson