HomeMy WebLinkAbout1991.07.01_OPGA Minutes_SpecialOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF SPECIAL MEETING
Monday, July 1, 1991, 5:30 p.m.
Owasso City Hall Conference Room
MEMBERS PRESENT
Bob Oldefest
Tom Rikkola
Glenna Anderson
Brian Skelton
Ed Sokolosky
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STAFF PRESENT
Marcia Boutwell
Sherry Lambert
Rodney Ray
Ron Cates
Steve Compton
The Owasso Public Golf Authority met in special session on Monday, July 1, 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 4:00 p.m. on Tuesday, June 25, 1991.
ITEM 1: CALL TO ORDER
Chairperson Bob Oldefest called the meeting to order at 5:35 p.m. and declared a quorum
present.
ITEM 2: REQUEST APPROVAL OF THE MINUTES OF JUNE 24$ 1991
Ed Sokolosky moved to approve the minutes of June 24, 1991 as written; seconded by Glenna
Anderson. Motion carried 5-0.
ITEM 3: GENERAL DISCUSSION AND APPROPRIATE ACTION RELATING TO THE
DESIGN, CONSTRUCTION, AND OPERATION OF THE OWASSO
MUNICIPAL GOLF COURSE THIS ITEM MAY INCLUDE ACTION
ESTABLISHING CONSTRUCTION PRIORITIES AND/OR PARAMETERS OF
COST.
Mr. Ray discussed the current status of the proposed golf course, including the latest cost figures
received from Blue T Golf. He also discussed meetings he and Ms. Boutwell had with other
groups wanting to discuss the provision of financing and construction. There was discussion on
various financing options and ways of cutting costs, with the feeling that costs are still out of
range for financing. After a lengthy discussion, a suggestion was made that the meeting be
recessed until the following day.
Brian Skelton moved to recess the meeting until noon Tuesday, July 2, 1991; motion seconded
by Ed Sokolosky and carried 5-0. The Chair recessed the meeting at 7:10 p. m,
Owasso Public Golf Authority
Minutes of July 1, 1991
Page 2
The special meeting of the Owasso Public Golf Authority reconvened at 12:20 p.m. on Tuesday,
July 2, 1991 in the Owasso City Hall Conference Room. Brian Skelton was not present.
Discussion continued on Item #3 of the Agenda. Bland Pittman was present and the Authority
directed questions to him concerning his agreement with Blue T Golf.
Tom Rikkola out at 1:05 p.m.
After much discussion concerning the status of the golf facility project and the financing needed,
the Chair called for a special meeting on Tuesday, July 9, 1991 at 5:30 p.m, to take action on
the feasibility study and to take action relating to the preliminary agreement with Blue T Golf.
ITEM 4: ADJOURNMENT
Ed Sokolosky moved, seconded by Glenna Anderson to adjourn. Motion carried and the
meeting was adjourned at 1:55 p.m.
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R E Oldefest, Ch 'rperson
Marc' Boutwell, Authority Secretary