HomeMy WebLinkAbout1991.03.04_OPGA Minutes_SpecialMonday, March 4, 1991, 5:30 p.m.
Owasso Community Center, 301 S Cedar
MEMBERS PRESENT MEMBERS ABSENT STAFF PRESENT
Bob Oldefest Glenna Anderson Marcia Boutwell
Tom Rikkola Sherry Lambert
Brian Skelton Rodney Ray
Ed Sokolosky Ron Cates
OwassoThe Public Golf Authority metspecial
Monday, March . 1991 at 5:30 p.m. in the Owasso Community Center
per the Notice of Public Meeting posted on the City Hall bulletin
... • i i p.m. on Wednesday, February•
ITEM 1: CALL TO ORDER
Chairperson Bob Oldefest called the meeting to order at 5:40 p.m.
and declared a quorum present.
ITEM 2: REOUEST APPROVAL OF THE MINUTES OF FEBRUARY 26. 1991
Tom Rikkola moved to approve the minutes of February 26, 1991 as
written; seconded by Brian Skelton. Motion carried 4-0.
ITEM 3: PRESENTATION 1 GENERAL DISCUSSION OF CONTRACTDOCUMENTS
ULTATION AGREEMENT
`.. MATURATION
. A
AGREEMENTC. MANAGEMENT
Mr. Ray introduced Norm Goodmanson, Vice President Development, and
Larry Benson, Vice President Operations (Arizona, Colorado, Texas
Oklahoma) bi'... with Golf Corpr i.. Discussion was held::.
the golf course and clubhouse architecture. The three agreements
(Consultation, . • and Management - • not . „ ... d for
presentation and discussion. Questions
concerning e agreements
.y,.. ,.
e directed to Mr. Goodmansonand Mr. Benson. No action on this
item was required or taken.
secondedEd Sokolosky moved, by Tom
adjournedMeeting
B -Eweli, Authority Secretary
ou