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HomeMy WebLinkAbout1992.09.15_OPGA Minutes_EmergencyOWASSO PUBLIC GOLF AUTHORITY MINUTES OF EMERGENCY MEETING Tuesday, September 15, 1992, 10:30 a.m. Owasso City Hall Conference Room MEMBERS PRESENT MEMBERS ABSENT STAFF PRESENT Tom Rikkola Marcia Boutwell Brian Skelton Glenna Anderson Ed Sokolosky Bob Oldefest The Owasso Public Golf Authority met in emergency session on Tuesday, September 15, 1992 at 10:30 a.m. in the Owasso City Hall Conference Room. Meeting was called at 3:30 p.m. on Monday, September 14, 1992 by the Mice Chairperson, with the press being notified. ITEM 1; CALL TO ORDER Chairperson Tom Rikkola called the meeting to order at 10:30 a.m. and declared a quorum present. • •. • �...•.. K Lei el I g, `' • • • • Mr Ray explained that lease purchases are no longer exempt from the Competitive Bidding Act and that anything over $7500.00 must be bid. Approval of the beneficiary (City) is also required for all obligations. The City Council may grant a waiver of competitive bidding requirements in the event an emergency exists. Glenna Anderson moved that an emergency be declared due to a potential financial loss. Motion was seconded by Brian Skelton and carried 5-0. � Ed Sokolosky moved, seconded by Brian Skelton to adjourn. Motion carried and the meeting was adjourned at 10:45 p.m. R �� e T M Rikkola, Jr, Chairperson Marci Boutwell, Authority Secretary