HomeMy WebLinkAbout1991.03.26_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, March 26, 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
Marcia Boutwell
Sherry Lambert
Ted McCord
The Owasso Public Golf Authority met in regular session on Tuesday,
March 26, 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 11:00 a.m. on Thursday, March 21, 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: REQUEST APPROVAL OF THE MINUTES OF MARCH 18, 1991
Glenna Anderson moved to approve the minutes of March 18, 1991 as
written; seconded by Ed Sokolosky® Motion carried 5-0.
ITEM 3: GENERAL DISCUSSION ON GOLF COURSE STATUS AND CONTRACT
STATUS REPORT
In the absence of Mr Ray & Mr Cates, Assistant City Manager Steve
Compton reported that CCA has requested that Mr Cates prepare the
required contracts. Those contracts should be available for review
within the next week.
At the March 18th meeting the Authority voted to authorized the
City Manager to initiate the development of a legal description for
the golf course and to pay the cost of that work, with the final
cost figure being approved by the Authority. It has now been
determined that Blue T Golf will pay for the development of the
legal description as a part of their work.
Dr Dennis Martin from OSU will be at special meeting of the
Authority on April I to discuss various grasses available for a
golf course® A representative from Pittman Poe & Associates will
also be present.
It was announced that Pittman Poe's engineering section will do a
water study, as well as a study for tunnelinq under 86th Street.
Owasso Public Golf Authority
Minutes of March 26, 1991
Page 2
The Chair instructed staff to see if Norm Goodmanson of CCA/Silband
would be available to attend the April 1 meeting. A request for a
critical path flow chart for members of the Authority was also
made.
Ed Sokolosky moved, seconded by Brian Skelton to adjourn the
meeting. Meeting adjourned at 5:55 p.m. I
Hal_
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Marci Boutwell, "thority Secretary