HomeMy WebLinkAbout2022.10.04_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY (OPGA)
MINUTES OF REGULAR MEETING
TUESDAY, OCTOBER 4, 2022
The Owasso Public Golf Authority (OPGA) met in regular session on Tuesday, October 4, 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 30, 2022.
1. Call to Order - Chair Kelly Lewis called the meeting to order at 6:58 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 20, 2022, Regular Meeting
B. Approve claims
Mr. Bush moved, seconded by Mr. Dunn to approve the Consent Agenda as presented, with claims
totaling $68,377.57.
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 24, 2022
8. New Business - None
9. Adjournment
Mr. Bonebrake moved, seconded by Mr. Dunn to adjourn the meeting.
YEA: Bonebrake, Bush, Dunn, Fruga, Lewis
NAY: None
Motion carried: 5-0 and the meeting adjourned at 6:59 pm.
n���a•.R°%%%1icr®co��c°9�`'•�-.t�"Y
f ptfro/off y Kelly Lewis, CHair
:-
M. Stevens, Authority d e G�1 o r.
1.1/0 .