HomeMy WebLinkAbout1992.01.02_OPGA Minutes_SpecialOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF SPECIAL MEETING
Thursday, January 2, 1992, 4:30 p.m.
Owasso City Hall Conference Room
MEMBERS PRESENT
Tom Rikkola (4:45 p.m.)
Brian Skelton
Glenna Anderson
Ed Sokolosky
Bob Oldefest (4:45 p.m.)
STAFF PRESENT
Marcia Boutwell
Rodney Ray
Ron Cates
Steve Compton
The Owasso Public Golf Authority met in a special joint session with the Owasso City Council
on Thursday, January 2, 1992 at 4:30 p.m. in the Owasso City Hall Conference Room per the
Notice of Public Meeting posted on the City Hall bulletin board at 4:00 p.m. on Friday,
December 27, 1991 and the Addendum posted at 3:00 p.m. on Tuesday, December 31, 1991.
ITEM 1: CALL TO ORDER
Vice -Chairperson Brian Skelton called the OPGA to order at 4:35 p.m. and declared a quorum
present.
ITEM 2: REVIEW AND DISCUSSION ON THE LANGUAGE CONTAINED IN THE
INDENTURE DOCUMENTS AND SERVICE AGREEMENT PERTAINING
TO THE FINANCING OF A MUNICIPAL GOLF COURSE
City Attorney Ron Cates and Bond Counsel Terry Hawkins reviewed the documents pertaining
to the financing of a Municipal Golf Course. These documents were discussed jointly by the
OPGA and Owasso City Council, with clarification being made on some points in the
documents. No action was requested or taken.
ITEM 3: CONSIDERATION OF AUTHORITY ACCEPTANCE OF THE BAILEY
TRUST GIFT OF LAND
City Attorney Ron Cates explained the Trustee's Deed of Gift received on December 31, 1991,
in which the Bailey Trust conveyed the land for a municipal golf course to the Owasso Public
Golf Authority. Bob Oldefest moved, seconded by Ed Sokolosky, that the Owasso Public Golf
Authority accept the gift of land and authorize the City Attorney to draw a resolution thanking
the Bailey Trust for the Donation. The motion carried 5-0.
ITEM 4: ADJOURNMENT
Ed Sokolosky moved, seconded by Tom Rikkola to adjourn. Motion carried and the meeting
was adjourned at 6:00 p.m.
T M Rikkola, Jr, Chairperson
Marci &Boutwell',Au ority Secretary