HomeMy WebLinkAbout1991.11.26_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, November 26, 1991, 5:30 p.m.
Owasso City Hall
MEMBERS PRESENT
Tom Rikkola
Brian Skelton
Glenna Anderson
Ed Sokolosky
Bob Oldefest
Also present was Cecil Cotner of Pittman, Poe & Associates.
STAFF PRESENT
Marcia Boutwell
Rodney Ray
Ron Cates
The Owasso Public Golf Authority met in regular session on Tuesday, November 26, 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 9:00 a.m, on Thursday, November 21, 1991.
Chairperson Tom Rikkola called the meeting to order at 5 e 30 p.m. and declared a quorum
present.
ITEM 2: REQUEST APPROVAL OF THE MINUTES OF NOVEMBER 18 19A
Glenna Anderson moved to approve the minutes of November 18, 1991 as written; seconded by
Brian Skelton. Motion carried 5-0.
ITEM 3: REVIE
• ♦ 1 . ! R • ... f 1. ON ON FEASIBILITY
STUDY
Steve Gilbert of Coopers & Lybrand presented the draft feasibility study, with most discussion
on cart rental fees, project fund investment income, and highway underpass cost. No action was
taken at this time. Because of some questions related to data in the feasibility study, the Chair
called a special meeting for Wednesday, December 4, 1991, at 5 e 30 p.m. for final presentation
and appropriate action on this item.
ITEM 4: CONSIDERATION .D APPROPRIATE
..' 1 • • b ' j
AGREEMENT BETWEEN THEOWASSO PUBLIC GOLF AUTHORIT
1. FINANCIALADVISOR OR UNDERWRITER
There was discussion on the need for the feasibility study to be completed, as well as a letter
from Coopers & Lybrand to the prospective underwriters before they would make a formal
Owasso Public Golf Authority
Minutes of November 26, 1991
Page 2
proposal. No action was taken at this time. This item will also be placed on the 12/4/91
agenda.
ITEM 5. GENERAL DISCUSSION ON CURRENT STATUS OF GOLF COURSE
CONSTRUCTION
I
ITEM 6: NEW BUSINESS
None
ITEM 7: ADJOURNMENT
Ed Sokolosky moved, seconded by Brian Skelton to adjourn. Motion carried and the meeting
was adjourned at 6:26 p.m.
T M Rikkola, Jr, Chairperson
Marcia Boutwell, Authority Secretary