HomeMy WebLinkAbout1991.02.04_OPGA Minutes_SpecialOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF SPECIAL MEETING
Monday, February 4, 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
Ted McCord
Rodney Ray
Sherry Lambert
Ron Cates
Chuck Smith
The Owasso Public Golf Authority met in a special session on
Monday, February 4, 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 Tuesday, January 29, 1991.
Because of the lack of a quorum at 5:30, the Chair chose to wait
until a quorum was present to open the meeting.
ITEM 1: CALL TO ORDER
Chairperson Bob Oldefest called the meeting to order at 6:30 p.m.
and declared a quorum present.
Tom Rikkola moved to recess the meeting and reconvene at the
Community center in five minutes. Motion seconded by Glenna
Anderson and carried 5-0. The Chair declared a five minute recess.
Chairperson Bob Oldefest reconvened the meeting at the Owasso
Community Center at 6:35 p.m.
ITEM 2: REQUEST APPROVAL OF THE MINUTES OF JANUARY 28, 1991
Glenna Anderson moved to approve the minutes of January 28, 1991 as
written; seconded by Tom Rikkola® Motion carried 5-0.
ITEM 3: PRESENTATION OF RECOMMENDED GOLF COURSE FINANCING PLAN
AND GENERAL DISCUSSION OF THAT PROPOSAL
Mr. Ray introduced Hall Robertson and Cathy Cunningham of CCA;
Bland Pittman of Pittman -Poe & Associates; Bill Tate of Blue T
Golf; Terry Hawkins, counsel for Blue T; and Don Estel of Stern
Brothers. All of those listed are interested parties in the
development and construction of a golf facility.
Mr. Tate presented the proposed financial plan and explained the
lease purchase concept. A proposed construction schedule was
discussed. Authority members were given the opportunity to ask
questions on the presentation.
Owasso Public Golf Authority
Minutes of February 4, 1991
Page 2
ITEM 4: GENERAL DISCUSSION OF GOLF COURSE DESIGN AND BUILD
CONCEPT AND HOW THAT CONCEPT WILL BE UTILIZED ON THE
OWASSO PROJECT
Bland Pittman presented some revised plans to the proposed golf
course routing and a general discussion was held.
ITEM 5® ADJOURNMENT
Glenna Anderson moved, seconded by Ed Sokolosky to adjourn the
meeting. Meeting adjourned at 7:35 p.m.
R E Oldefest, Chairperson
12 )d �,, j � �, , /-/- -
Marc'a Boutwel , Authority Secretary