HomeMy WebLinkAbout1992.11.24_OPGA MinutesMy WIN I •0"A Kali
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Tuesday, November 24, 1992, 4:30 p.m.
Owasso City Mall
MEMIBERS PRESENT MIEMIBERS ABSENT STAFY PRESENT
Tom Rikkola Ed Sokolosky Marcia Boutwell
Brian Skelton Rodney Ray
Glenna Anderson Sam Swanson
Bob Oldefest (in at 5:50) Dennis Shirley (by phone)
The Owasso Public Golf Authority met in regular session on Tuesday, November 24, 1992 at
4:30 p.m. in the Owasso City Hall Conference Room per the Notice of Public Meeting posted
on the City Mall bulletin board at 1 a 00 p.m. on Thursday, November 19, 1992.
Chairperson Tom Rikkola called the meeting to order at 4:40 p.m. and declared a quorum
present.
LT-EM2.' REQUEST APPROVAL OF THE MINUTES OF OCTOBER 27. 19912)
Glenna Anderson moved to approve the minutes as written, seconded by Brian Skelton. Motion
carried 3-0.
REQUEST APPROVAL
NCH
MANAGEMENT i` ._
EXPENSES
request f of $31,043.95 was presented t. approval. z, check
register for the month for October listed all transactions. Brian Skelton moved, seconded by
Glenna Anderson, to approve the request. Motion carried 3-0.
Five requisitions wersubmitted payment,f amount 9 Glenna
Anderson i ` approve payment of ` d
and
AND PLIORITIZING
- `
Mr Ray presented ..n updated `d -1o. outlining the use of revenue bond funds s'
October
31, 1992. The report detailed budgeted and encumbered amounts, as well as the amount actually
Owasso Public Golf Authority
Minutes of November 24, 1992
Page 2
spent through October 31. There was a brief discussion concerning the report and use of funds,
with a decision to delay any action until such time as Mr Shirley can be present.
ITEM 6: CONSIDERATION AND APPROPRIATE ACTION REGARDING THE
ADOPTION OF A GOLF COURSE LOGO
This item was postponed to a later meeting.
ITEM 7: GENERAL_ DISCUSSION AND UPDATE ON GOLF COURSE
MANAGEMENT ISSUES
Cart paths, clubhouse, cart barn, maintenance facility, clubhouse road, and irrigation were
briefly discussed. The Chair called a Special Meeting/Work Session at 9:00 a.m. on Saturday,
December 5, 1992 to discuss pending items.
Brian Skelton moved, seconded by Glenna Anderson to adjourn. Motion carried and the meetia-y
was adjourned at 6:20 p.m. j.
..........
T M Rikkola, Jr, Chairperson
MMarci J-Boutwell, Aut orityStcretary��