HomeMy WebLinkAbout1992.11.05_OPGA Minutes_SpecialThursday, November 5, 1992, 12:00 Noon
Owasso City Hall Conference Room
MIEMIRERS PRESENT MIEMIBERS ABSENT STAFF PRESENT
Glenna Anderson Tom Rikkola Marcia Boutwell
Ed Sokolosky Brian Skelton Don Armstrong
Bob Oldefest
Also present were Bland Pittman, Kirk Ruark, and Bill Stevenson.
The Owasso Public Golf Authority met in a special session on Thursday, November 5, 1992 at
12:00 noon in the Owasso City Hall Conference Room per the Notice of Public Meeting posted
on the City Hall bulletin board at 11:30 a.m. on Tuesday, November 3, 1992.
ITEM 1: CALL TO ORDER
Acting Chairperson Glenna Anderson called the meeting to order at 12:05 p.m. and declared a
quorum present.
At their October 27 meeting the Trustees and staff expressed some concerns about the project
completion and denied final payment and acceptance of the project until those areas of concern
were satisfactorily taken care of. Everything has now been done and Mr Pittman and Mr
Armstrong recommend acceptance of the project. Ed Sokolosky moved to accept the project and
zuthorize final payment to Paul Clute and Associates. Motion was seconded by Bob Oldefest
znd carried 3-0.
The Trustees commended Bill Stevenson and his crew for a job well done and stated that it had
been a pleasure to work with them.
Ed Sokolosky moved, seconded by Bob Oldefest to adjourn. Motion - carried an0he, meeting
was adjourned at 12:20 p.m.
T M Rikkola, Jr, Chairperso
Marei?B-outwell, Aui ority Secretary