HomeMy WebLinkAbout1991.04.29_OPGA Minutes_SpecialOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF SPECIAL MEETING
Monday, April 29, 1991, 5:30 p.m.
Owasso City Hall, 207 S Cedar
MEMBERS PRESENT
Bob Oldefest
Tom Rikkola
Glenna Anderson
Brian Skelton
Ed Sokolosky
STAFF PRESENT
Ted McCord
Sherry Lambert
Rodney Ray
Steve Compton
Ron Cates
The Owasso Public Golf Authority met in special session on Monday,
April 29, 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 1:00 p.m. on Thursday, April 25, 1991.
ITEM 1: CALL TO ORDER
Chairperson Bob Oldefest called the meeting to order at 5:30 p.m.
and declared a quorum present.
ITEM 2: APRIL 231991
Ed Sokolosky moved to approve the minutes of April 23, 1991 as
written; seconded by Tom Rikkola. Motion carried 5-0.
ITEM 3: REVIEW AND DISCUSSION OF PROPOSED CONTRACTS BETWEEN ®PGA
AND CCA
Mr. Ron Cates presented a review of the proposed contracts. A
committee discussion followed.
Mr. Winters presented the preliminary feasibility study completed
by Coopers and Librand. His presentation included several
financial scenarios, each based on the number of rounds played
annually.
Owasso Public Golf Authority
Minutes of April 29, 1991
Page 2
ITEM 7: ADJOURNMENT
A motion was made at 7:45 p.m. by Dr. Ed Sokolosky for adjournment.
Mr. Brian Skelton seconded and the motion carried 5-0.
R E Oldefest, Chairperson
Ted McCb`j�d, Acting Auth&-r—ity secretary