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HomeMy WebLinkAbout1990.05.29 OPGA Minutes_SpecialOWASSO PUBLIC GOLF AUTHORITY MINUTES OF SPECIAL MEETING Tuesday, May 29, 1990, 7:00 p.m. Owasso City Hall, 207 8 Cedar MEMBERS PRESEN't' Bob Oldefest Tom Rikkola Brian Skelton MEMBERS ABSENT Glenna Anderson Ed Sokolosky STAFF PRESENT Sherry Lambert Marcia Boutwell Ted McCord Rodney Ray Ron Cates The Owasso Public Golf Authority met in special session on Tuesday, May 29, 1990 at 7:00 p-m. in the Owasso City Hall Conference Room per the Notice of Public Meeting posted on the City Hall bulletin board at 2:00 p-m. on Thursday, May 24, 1990- Chairperson Bob Oldefest called the meeting to order at 7:00 p -m - and declared a quorum present- -1 Q -0-T . ..Q1, -AN I ... ... A(IRE EMEKV-6B y {a_,(�Q%?P} —3 -f,) FOR j" E, Authority members were in receipt of an agreement between the City: and Coopers & Lybrand for the purpose of conducting a market demand analysis for golf course fa.c�ilities- The agreemen-t-, had been reviewed by the City Attorney, and Staff recommended approval. Brian Skelton moved, seconded by, Tom Rikkola, that the agreement be approved and that the Mayor be authorized .t"_, C, exeeu't'.,c,,,, t. he agreement- Motion carried- Mr. John a cJtIzen, objected to the expendittire of Vinds for a golf facility- City Manager Rodney Ray and Councilwoman Patricia Marlar responded to Mr. Groth's questions, No further action was taken by the Authority. OF 1- 1-013-1 Mr. Ray discussed negotiation parameters & objectives and obtained suggestions, ands direction from the A)thority. The Authority"s Financial Adviser, 'ChU.Ck, wias present to discuss what is needed for a bond issue - XTBa -AI AWGUROWN' Tom Rikkola mov�-'?(--A, seconded' by Brian Skc-,Iton to ad-Jo-urn the meeting. Meeting adjourned at 8:40 pm- .1