HomeMy WebLinkAbout2023.03.07_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY (OPGA)
MINUTES OF REGULAR MEETING
TUESDAY, MARCH 7, 2023
The Owasso Public Golf Authority (OPGA) met in regular session on Tuesday, March 7, 2023, in the Council
Chambers at Old Central, 109 North Birch, Owasso, Oklahoma per the Notice of Public Meeting filed Friday,
December 9, 2022; and the Agenda filed in the office offhe City Clerk and posted at City Hall, 200 South
Main Street, at 1:00 pm on Friday, March 3, 2023.
1. Call to Order
Chair Kelly Lewis called the meeting to order at 7:07 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 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 - February 21, 2023, Regular Meeting
B. Approve claims
Mr. Bush moved, seconded by Mr. Dunn to approve the Consent Agenda as presented, with claims
totaling $52,223.10.
YEA: Bonebrake, Bush, Dunn, Frugo, Lewis
NAY: None
Motion carried: 5-0
4. Consideration and appropriate action relating to items removed from the Consent Agenda
None
5. Consideration and appropriate action relating to the Bailey Ranch Golf Clubhouse Facility Roof
Replacement Project
Corey Burd presented the item, recommending acceptance of the project and authorization for
payment to Ridgeback Roofing & Construction, LLC, in the amount of $500.00, resulting in a final
contract amount of $55,500.00. There were no comments from the audience. After discussion Mr. Dunn
moved, seconded by Mr. Bonebrake to accept the project and authorize payment, as recommended.
YEA: Bonebrake, Bush, Dunn, Fruga, Lewis
NAY: None
Motion carried: 5-0
6. Report from OPGA Manager
None
7. Report from OPGA Attorney
None
8. Official Notices - The Chair acknowledged receipt of the following:
• Payroll Payment Report - Pay Period Ending Date February 25, 2023
9. New Business
None
Owasso Public Golf Authority
March 7, 2023
Page 2
10. Adjournment
Mr. Bonebrake moved, seconded by Mr. Bush to adjourn the meeting.
YEA: Bonebrake, Bush, Dunn, Fruga, Lewis
NAY: None
Motion carried: 5-0 and the meeting adjourned at 7:1 1 pm.
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