HomeMy WebLinkAbout1991.03.18_OPGA Minutes_SpecialSPECIALOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF
Monday, March...
MEMBERS PRESENT
BobOldefest
Tom Rikkola
Glenna Anderson
Brian Skelton
i Sokolosky
STAFF PRESENT
Marcia Boutwell
Sherry Lambert
Ted McCord
Rodney Ray
Ron Cates
Chuck Smith
The Owasso Public Golf Authority met in a special session on
Monday, 18, 1991 at p.m. in the Owasso Community Center
per the Notice of Public Meeting posted on the City Hall bulletin
board at 1: 0 0 p. m. on Wednesday, March 13, 19 9 1 and the, Addendum to
Agenda posted on the City Hall bulletin board at 11:00 a.m. on
Friday, March 15, 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 _, 1991
Tom Rikkola moved to approve the minutes of March 4, 1991 as
written® seconded by Brian Skelton. Motion carried 5-0.
ITEM 3® REVIEW OF PROPOSED PLANS FOR GOLF COURSE ANNOUNCEMENT AND
GROUNDBREAKING CEREMONY SCHEDULED FOR MARCH 23 1991
JoElien Krantz reviewed with the roposed plans for the
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announcementigroundbreaking ceremony o be held
golf
Officials from the variouse undertaking will b
representativesf1kresent, as well as a Owasso Chamber
Commerce ,`'x' and the media. A public «-- • of agreements between the
parties will i take place.
ITEM 4:1 s..ENDMENT TO FINANCIAL
ADVISOR'S CONTRACT
Mr. Cates presented an amendment to Mr. Smith's contract with the
Authority,whichclarifiesyr. Mr. Smith will be
compensated for obtaining the lease -purchase agreement the same as
he would if funding had been obtained through a bond indenture.
Tom Rikkola moved, seconded by Glenna Anderson, to e" • • i" carried 0 < approve
r .il I]IMHOW, a of ■ il • r r • i • , • r
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Owasso Public Golf Authority
Minutes of March 18, 1991
Page 3
have someone from OSU available at either the March 26 or April 1
meeting of the Authority®
ITEM 8: INTERIM REPORT RELATING TO THE STATUS OF A FEASIBILITY
STUDY AUTHORIZED BY THE AUTHORITY AND CONDUCTED BY
COOPERS AND LYBRAND
Dan Winders of Coopers & Lybrand explained the work that has thus
far been completed on the Feasibility Study and the procedure that
will be followed to complete the study® Questions and suggestions
were directed to Mr. Winders®
Brian Skelton moved, seconded by Ed Sokolosky to adjourn th,z
meeting. Meeting adjourned at 6:45 p.m.
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