HomeMy WebLinkAbout1991.04.01_OPGA Minutes_SpecialOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF SPECIAL MEETING
Monday, April 1, 1991, 5:30 p.m -
Owasso City Hall, 207 S Cedar
MEMBERS PRESENT
Bob Oldefest
To Rikkola
Glenna Anderson
Brian Skelton
Ed Sokol osky
MEMBERS ABSENT
STAFF PRESENT
Marcia Boutwell
Sherry Lambert
Rodney Ray
Steve Compton
The Owasso Public Golf Authority met in special session on Monday,
April 1, 1.991 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 Wednesday, March 27, 1991-
ITEM 1- CALL TO ORDER
Chairperson Bob Oldefest called the meeting to order at 5:30 p-111a
and declared a quorum present
GlennaAnderson moved to approve the minutes of March 18, 1991 as
written; seconded by Brian Skelton. Motion carried 5-0.
ITEM 3- INTERIM REPORT RELATING TO THE STATUS OF A FEASIBILITY
Mr Dan Winders of Coopers & Lybrand was present to give the
Authority an -update on the, feasibility study- He reported that the
needed information has not been forthcoming from Blue T so that he,
can put together preliminary numbers for the study. An interim
report will be ready approximately two weeks after the Blue T
information is received an(J1, -the final report two weeks following
that.
Dr Dennis Martin from OSU was present to dl�cuss various grasses
available for a of course. Discussion was held on the types of
grasses best suited for this area- Rev Hammond from Pittman Poe &
Associates was also present
OPGA -AAND QC'I LBAND
--2-AZS
Authority Attorney Ron Cates is preparing the contracts and they
should be available for review by the end of -the week.
Owasso 'Public Golf Authority
Minutes of April 1, 1991
Page 2
Mr Ray apprised the Autl
responsibility which may ne
Authority is responsible fo.
well as roadway access, to
land in the clubhouse area
clubhouse is constructed, it
provide those accesses. It
a 2" private water line be
"Bailey Ranch Development"
temporary septic system be
necessary- It was also -the
be built to the clubhouse.
ITEM 6: ADJOURNMENT
Lority of three areas of Authority
ed some action at a future date ® The
- providing water and sewer access, as
the golf clubhouse- In the event the
Ls not developed prior to the time the
will be necessary for the Authority to
eras the consensus of the Authority that
constructed from the east side of the
land to 1,he clubhouse and that a
installed in the event this becomes
,onsenaus that a regulation size street
Ed Sokolosky moved, seconded, by Brian Skelton to adjourn the
meeting. Meeting adjourned at 7:30 p-m-
R F Oldefes Chairperson