HomeMy WebLinkAbout1991.11.18_OPGA Minutes_SpecialOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF SPECIAL MEETING
Monday, November 18, 1991, 5:30 p.m.
Owasso City Hall
MEMBERS PRESENT
Tom Rikkola
Brian Skelton
Glenna Anderson
Ed Sokolosky
MEMBERS ABSENT
Bob Oldefest
STAFF PRESENT
Marcia Boutwell
Rodney Ray
Sherry Bishop
Ron Cates
Steve Compton
Also present were Bland Pittman and Cecil Cotner of Pittman, Poe & Associates.
The Owasso Public Golf Authority met in a special session on Monday, November 18, 1991 at
5 e 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 Wednesday, November 13, 1991, and the
Addendum to such notice posted at 2:30 p.m. on Thursday, November 14, 1991.
Chairperson Tom Rikkola called the meeting to order at 5 e 35 p.m. and declared a quorum
present.
Glenna Anderson moved to approve the minutes of November 5, 1991 as written; seconded by
Brian Skelton. Motion carried 4-0.
Brian Skelton moved to approve the minutes of November 7, 1991 as written; seconded by Ed
Sokolosky. Motion carried 4-0.
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Roy Cartwright of the Larkin Bailey Trust and Keith McDonald of Leo Oppenheim Company
were present and discussed the packages they would be able to put together for the funding and
construction of a municipal golf facility. Both the Leo Oppenheim Company and Stifel Nicolaus
& Company are interested in working with the Golf Authority and feel that they can establish
a budget in the $4,500,000 range. Mr. Cartwright will work with both groups to determine the
best possible deal for the Authority. No decision will be made on the hiring of a financial
advisor or underwriter until the feasibility study has been completed.
Owasso Public Golf Authority
Minutes of November 18, 1991
Page 2
ITEM 5. REQUEST FOR TRUSTEE ACTION APPROVING THE PAYMENT OF
$9,167 TO COOPERS & LYBRAND AND AUTHORIZING THE ISSUANCE
OF PAYMENT IN THAT AMOUNT
A check in the amount of $9,167 has been received from the Bailey Trust for their portion of
the feasibility study and that check has been deposited in the Authority's account. Brian Skelton
moved to approve the payment of $9,167 to Coopers & Lybrand and to authorize the issuance
of payment in that amount. Motion seconded by Glenna Anderson and carried 4-0.
Ed Sokolosky moved, seconded by Glenna Anderson to adjourn. Motion carried and the
meeting was adjourned at 6:30 p.m.
T M Rikkola, Jr, Chairperson
M r ity Secretary
arci Boutwell, Aut ority Secretary