HomeMy WebLinkAbout1991.12.11_OPGA Minutes_SpecialOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF SPECIAL MEETING
Wednesday, December 11, 1991, 5:30 p.m.
Owasso City Hall
MEMBERS PRESENT
Tom Rikkola
Brian Skelton
Glenna Anderson
Ed Sokolosky
Bob Oldefest
i
STAFF PRESENT
Marcia Boutwell
Rodney Ray
Sherry Bishop
Ron Cates
Steve Compton
Also present were Bland Pittman, Reve Hammons, and Cecil Cotner of Pittman, Poe &
Associates.
The Owasso Public Golf Authority met in a special session on Wednesday, December 11, 1991
at 5:30 p.m. in the Owasso City Hall Conference Room per the Notice of Public Meeting posted
on the City Hall bulletin board at 10:00 a.m. on Monday, December 9, 1991.
ITEM 1 e CALL TO ORDER
Chairperson Tom Rikkola called the meeting to order at 5:30 p.m. and declared a quorum
present.
ITEM 2: REVIEW DISCUSSION AND APPROPRIATE ACTION ON FEASIBILITY
STUDY
Steve Gilbert was present from Coopers & Lybrand. The Feasibility Study has been completed,
but the partners have not signed off on the Opinion Letter. No action can be taken by the
Authority until that letter is signed.
ITEM 3: CONSIDERATION AND APPROPRIATE ACTION RELATING
t O AN
AGREEMENT BETWEEN THE OWASSO PUBLIC GOLF AUTHORITY AND
1. FINANCIAL ADVISOR ,R UNDERWRITER
Representatives from Leo Oppenheim Company and Stifel Nicolaus were present for questions.
Glenna Anderson moved that Stifel Nicolaus be asked to be the bond underwriter. No second
to the motion was forthcoming and the motion died for lack of a second. Following questions
and discussion concerning the use of bond counsel, Glenna Anderson again moved that Stifel
Nicolaus be hired as underwriter for a bond issue for the golf facility. Motion was seconded
by Bob Oldefest. A vote on the motion was recorded as follows:
Owasso Public Golf Authority
Minutes of December 11, 1991
Page 2
Glenna Anderson - Yes
Bob Oldefest -
Yes
Ed Sokolsoky
- Yes
Brian Skelton
- No
Tom Rikkola -
Yes
The motion carried 4 - 1.
ITEM 4: ADJOURNMENT
Ed Sokolosky moved, seconded by Brian Skelton to adjourn. Motion carried and the meeting
was adjourned at 5:50 p.m.
-"`
T M Rikkola, Jr, Chairperson
Marcia Boutwell, Auth city Secretary