HomeMy WebLinkAbout1990.02.08_OPGA Minutes_SpecialOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF SPECIAL MEETING
Thursday,
February 8, 1990, 5:00
p,m-
proposal;
Owasso
City Hall, 207 S Cedar
a
letter to the
MEMBERS P13ESEN.V
M]EMBERS ABSENT
STAFF
PRESENT
Bob Oldefest
Ed Sokolosky
Sherry
Lambert
Tom Rikkola
a revised fee
Marcia
Boutwell
Glenna Anderso.-ri
Rodney
Ray
Brian Skelton
Ron Cates
The Owasso Public Golf Authority
Thursday, February 8, 1990 at 5:00
Conference Room per the Notice of Pu
Hall bulletin board at 4:00 p.m_ on
met in special session or)
a the Owasso City Hall.
olic Meeting posted on -the City
Friday, February 2, 199V
Chairperson. Bob Oldefest called the meeting to order at 5:25 p�m.
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There was
no one present from 'Ilia Woolsey Company
to presenlL a
proposal;
however, Ms
Lynn Wheatley had submitted
a
letter to the
Authority
in which she
introduced the new
WOO lBeY personnel.
She
also named
the owners
of the company and
submitted
a revised fee
schedule.,
vote to authorize negotiation,,:-,
with The Universal
Group.
Mr Chuck
Smith,
Principal of The Universal
Group, was present to
introduce
himself and his company to 'the
Authority. He spoke
briefly on
his
previously submitted written
proposal and answered
questions
from
the Authority members,
of a retainer fee an'.
- l -,
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Authority and
Staff
discussed
the two proposals. k0taff
recommendation
has
riot
changed since
tlie last meeting. lbe
Universal Group,
bas
agreed
to the elimination
of a retainer fee an'.
Staff recommends
that
the
Authority
vote to authorize negotiation,,:-,
with The Universal
Group.
Kll:
,QP0A
Toni Rikkola moved t1rat the OPGA employ T1-ie Group
Financial Advisor; seconded by Glenna Ande-y,,,-,-,,oy),- A vote on the
motion carried 4-0
Owasso Public Golf Authority
Minutes of February 8, 1990
Page 2
11,11,ie C'bair directed City Attorney Rcai Cates cd.--r,< --i.w a. contract
between the OPGA and The Universal nroup and that such contractual
agreement be placed on the February 27th agenda for a1._proval-
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�]"orfl Rikkola uwv(.-�(3.., ,.,ie(-,(,)nd4.ed. by Ariderso-i,i Lo a�:Ij(,)-t-irn ILh-(-�
meeting. Meeting adjourned at 5:55 p.m.
R E Oldefesy, Chairperson