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HomeMy WebLinkAbout2022.11.15_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY (OPGA) MINUTES OF REGULAR MEETING TUESDAY, NOVEMBER 15, 2022 The Owasso Public Golf Authority (OPGA) met in regular session on Tuesday, November 15, 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 5:00 pm on Thursday, November 10, 2022. 1. Call to Order- Vice Chair Alvin Fruga called the meeting to order at 7:12 pm. 2. Roll Call - A quorum was declared present. Present Absent Vice Chair- Alvin Fruga Chair- Kelly Lewis 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 the Consent Agenda. (All matters listed under "Consent" are considered by the Trustees 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 -November 1, 2022, and November 8, 2022, Regular Meetings B. Approve claims Mr. Bonebrake moved, seconded by Mr. Bush to approve the Consent Agenda as presented, with claims totaling $17,059.49. YEA: Bonebrake, Bush, Dunn, Fruga NAY: None Motion carried: 4-0 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 Vice Chair acknowledged receipt of the following: • Payroll Payment Report- Pay Period Ending Date November 5, 2022 • Monthly Budget Report - October 2022 8. New Business - None 9. Adjournment Mr. Bush moved, seconded by Mr. Bonebrake to adjourn the meeting. YEA: Bonebrake, Bush, Dunn, Fruga NAY: None Motion carried: 4-0 and the meeting S7dlokrned at,7il4 pm. r\ a`aea J•p\1C Gp�f��i ,�11.� �,� �Pl�� /I I �� �..,, cy. O oj':•� r1in Fruga, Juliann M. Stevens, ufhA ority CleB Seal - v O�. :�c e �P . 0k/aho�a' ems'