HomeMy WebLinkAbout2022.09.20_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY (OPGA)
MINUTES OF REGULAR MEETING
TUESDAY, SEPTEMBER 20, 2022
The Owasso Public Golf Authority (OPGA) met in regular session on Tuesday, September 20, 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 12:00 pm on Friday, September 16, 2022.
1. Call to Order -Chair Kelly Lewis called the meeting to order at 7:13 pm.
2. Roll Call - A quorum was declared present.
Present Absent
Chair- Kelly Lewis None
Vice Chair- Alvin Fruga
Trustee - Doug Bonebrake
Trustee - Bill Bush
Trustee - Lyndell Dunn
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 - September 6, 2022, and September 13, 2022, Regular Meetings
B. Approve claims
Mr. Dunn moved, seconded by Mr. Bonebrake to approve the Consent Agenda, as presented with
claims totaling $30,347.56.
YEA: Bonebrake, Bush, Dunn, Fruga, Lewis
NAY: None
Motion carried: 5-0
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 - The Chair acknowledged receipt of the following:
• Payroll Payment Report - Pay Period Ending Date September 10, 2022
• Monthly Budget Report - August 2022
8. New Business- None
9. Adjournment
Mr. Bush moved, seconded by Mr. Dunn to adjourn the meeting.
YEA: Bonebrake, BusN,4ypn, Fruga, Lewis
NAY: None %"1 God®OaAg
Motion carried: 5-0®dn))ra�eir°6Ojourned at //7:14 pm.
Kelly Lewis, hair
Juli- n M. Stevens, t oaty Clerk