HomeMy WebLinkAbout2023.06.20_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY (OPGA)
MINUTES OF REGULAR MEETING
TUESDAY, JUNE 20, 2023
The Owasso Public Golf Authority (OPGA) met in regular session on Tuesday, June 20, 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, June 16, 2023.
1. Call to Order -Chair Kelly Lewis called the meeting to order at 7:08 pm.
2. Roll Call - A quorum was declared present.
Present Absent
Chair - Kelly Lewis None
Vice Chair - Alvin Fruga
Trustee - Doug Bonebrake
Trustee - Lyndell Dunn
Trustee - Dr. Paul Loving
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 -June 6, 2023, and June 13, 2023, Regular Meetings
B. Approve claims
Mr. Dunn moved, seconded by Dr. Loving to approve the Consent Agenda as presented, with claims totaling
$40,593.27.
YEA: Bonebrake, Dunn, Loving, Fruga, 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 Resolution 2023-01, providing for the adoption of an annual
budget for Fiscal Year 2023-2024
Carly Novozinsky presented the item, recommending approval of Resolution 2023-01. There were no
comments from the audience. Mr. Dunn moved, seconded by Ms. Lewis to approve Resolution 2023-01, as
recommended.
YEA: Bonebrake, Dunn, Loving, 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 June 3, 2023
• Monthly Budget Status Report - May 2023
9. New Business- None
10. Adjournment
Mr. Bonebrake moved, seconded by Mr. Dunn to adjourn the meeting
YEA: Bonebrake, Dunn, Loving, Fruga, Lewis
NAY: None
Motion carried: 5-0 and the meeting adjourned at
Kelly Lewis, Chair
J nn M. Stevens, Authority Clerk