HomeMy WebLinkAbout2023.10.17_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY (OPGA)
MINUTES OF REGULAR MEETING
TUESDAY, OCTOBER 17, 2023
The Owasso Public Golf Authority (OPGA) met in regular session on Tuesday, October 17, 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, October 13, 2023.
1. Call to Order - Chair Kelly Lewis called the meeting to order at 7:16 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 - 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 - October 3, 2023, and October 10, 2023, Regular Meetings
B. Approve claims
Mr. Dunn moved, seconded by Mr. Bonebrake, to approve the Consent Agenda as presented, with
claims totaling $59,972.95.
YEA: Bonebrake, Dunn, Loving, Frugo, 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 a Fiscal Year 2023-2024 budget amendment for the
re -appropriation of carryover funds from Fiscal Year 2022-2023
Carly Novozinsky presented the item, recommending approval of a budget amendment in the OPGA
Fund, increasing the appropriation for expenditures by $34,679.00. There were no comments from the
audience. Mr. Bonebrake moved, seconded by Mr. Dunn, to approve the budget amendment, 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 October 7, 2023
• Monthly Budget Report - September 2023
Owasso Public Golf Authority
October 17, 2023
Page 2
9. New Business
None
10. Adjournment
Mr. Fruga moved, seconded by Mr. Loving, to adjourn the meeting.
YEA: Bonebrake, Dunn, Loving, Fruga, Lewis
NAY: None
Motion carried: 5-0 and the meeting adjourned at 7:17 pm.
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