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HomeMy WebLinkAbout1991.04.23_OPGA Minutes_SpecialOWASSO PUBLIC B, O_ AUTHORITY MINUTES OF Tuesday, April 23, 1991, , Owasso City Hall, 207 S Cedar MEMBERS PRESENT MEMBERS ABSENT STAFF PRESENT Bob Oldefest Ted McCord Tom Rikkola Sherry Lambert Glenna Anderson Rodney Ray Brian Skelton Steve Compton Ed Sokolosky Ron Cates The Owasso Public Golf Authority met in regular session on Tuesday, April 23, 1991 at 5:30 p®me 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 Wednesday, April 17, 1991. ITEM 1® CALL TO ORDER Chairperson Bob Oldefest called the meeting to order at 5:30 p®ma and declared a quorum present. ITEM 2® REQUEST APPROVAL OF THE MINUTES OF APRIL 1, 1991 Brian Skelton moved to approve the minutes of April 1, 1991 as written® seconded by Ed Sokolosky® Motion carried 4®0. ITEM 3® PRESENTATION OF TRANSGLIDE GOLF CART SYSTEM ITEM 4: GENERAL S SI O: N GOLF COURSEANDs, STATUS REPORT Rodney Ray asked Bland Pittman to discuss the proposed physica layout of the golf course. Topography maps were displayed an discussed. e holes and fairways. Mr. Ron Cates presented a written rough draft of selected contra agreements for discussion. Mr. Cates and Mr. Ray talked about so of the agreements contained in the documents. I Owasso Public Golf Authority Minutes of April 23, 1991 Page 2 Mr. Rodney Ray briefly discussed projected debt service that would be committed to this project and presented a written estimate of these costs. Mr. Ray and Mr. Cates discussed with the Authority these cost figures and financing. Ed Sokolosky moved, seconded by Brian Skelton to adjourn the 19 meeting. Meeting adjourned at 7:25 p.m. R E Oldefe-4-z " yChairperson Ted McCord, Acting Authority Secretary