HomeMy WebLinkAbout2023.03.21_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY (OPGA)
MINUTES OF REGULAR MEETING
TUESDAY, MARCH 21, 2023
The Owasso Public Golf Authority (OPGA) met in regular session on Tuesday, March 21, 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 of the City Clerk and posted at City Hall, 200 South
Main Street, at 1:00 pm on Friday, March 17, 2023.
1. Call to Order - Chair Kelly Lewis called the meeting to order at 7:26 pm.
2. Roll Call - A quorum was declared present.
Present Absent
Chair- Kelly Lewis 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- March 7, 2023, and March 14, 2023, Regular Meeting
B. Approve claims
Mr. Bush moved, seconded by Mr. Dunn to approve the Consent Agenda as presented, with claims
totaling $24,807.02.
YEA: Bonebrake, Bush, Dunn, Lewis
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
Warren Lehr introduced Corey Burd to give the Golf Report and discussion was held.
6. Report from OPGA Attorney - None
7. Official Notices - The Chair acknowledged receipt of the following:
• Payroll Payment Report - Pay Period Ending Date March 11, 2023
• Monthly Budget Report - February 2023
8. New Business- None
9. Adjournment
Mr. Bonebrake moved, seconded by Mr. Dunn to adjourn the meeting.
YEA: Bonebrake, Bush, Dunn, Lewis
NAY: None
Motion carted: 4-0 and the meMu4;%Udf6ufg.Pd at 7:34 pm.
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