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HomeMy WebLinkAbout1991.01.22_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY MINUTES OF REGULAR MEETING Tuesday, January 22, 1991, 5:30 p.m. Owasso City Hall, 207 S Cedar MEMBERS PRESENWI� MWIMERS ABSENT STAFF PRESENT Bob Oldefest Brian Skelton Marcia Boutwell Tom Rikkola Ted McCord Glenna Anderson, Rodney Ray Ed Sokolosky Sherry Lambert. Ron Cates The Owasso Public Golf Authority inet in a regtzlar session on Tuesday, January 22, 1991 at 5:30 p-m- in the Owasso City Hall Conference Room per the Notice of Public Meeting posted on the City Hall bulletin board at 9:00 a-m. on Thursday, January 17, 1991- ITEM 12 CAL LAY (0) RH DI)ER Chairperson Bob Oldefest called the meeting to order at 5-40 pom_ and declared a quorum present. 111b �11 MEAQ _-APPIR _Q L-L-M Glenna Anderson moved to approve the minutes of November 27, 1990 as written; seconded by Brian Skelton- Motion carried 4-0- Ed Sokolosky in at 5:55 p.m. I " V 11", M � -1. �, -HUR Mr, Ray discussed the recent meetings held with CCA, Blue T Golf, and the Bailey Trust. fie also briefed the Authority cui a golf course in Lancaster, TX which was designed and constructed by Blue T Golf - Mr. CoinpLo.n presented the proposed PUD from the Bailey lc" <-ind al�-_io a. Ma.,,,iter Plan, i_,ncludes the I -IUD and Bailey :land i -,)t contained in the PUT),. The zoniT.,ig and PUD will be heard by the Planning Commission on February 21, 1991, and by the City Council on March 5, 1991- Mr- Ray & Mr. Cates explained the concept behind the golf course development and the responsibilities of all parties that came out of the meetings with CCA, Blue T, the Bailey Trust, and OPGA.. Mr- Cates alk,_n.o discussed the lease -purchase agreement and steps necessary to execute all of the agreements - A proposed schedule of activities for the next three months was distributed and the Chair called a Special Meeting at 5:30 p.m. on January 28, 1991 to discuss the proposed golf course routing plan. Owasso Public Golf Authority Minutes of January 22, 1991 Page 2 ITEM L NElV .i:?t.JUNa Y17 Ilone m Toni RUkk x l a moved, seconded by Glenna lenna Anderson to adjourn the meeting. Meeting adjourned at 7:30 p-m-