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HomeMy WebLinkAbout1992.07.20_OPGA Minutes_SpecialOWASSO PUBLIC GOLF AUTHORITY MINUTES OF SPECIAL MEETING Monday, July 20, 1992, 5:30 p.m. Owasso City Hall Conference Room MEMBERS PRESENT MEMBERS ABSENT STAFF PRESENT Tom Rikkola Ed Sokolosky Marcia Boutwell Brian Skelton Rodney Ray Glenna Anderson Ron Cates Bob Oldefest The Owasso Public Golf Authority met in a special session on Monday, July 20, 1992 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 9:00 a.m. on Friday, July 17, 1992. ITEM 1: CALL TO ORDER Chairperson Tom Rikkola called the meeting to order at 5:30 p.m. and declared a quorum present. ITEM 2: GENERAL DISCUSSION AND APPROPRIATE ACTION CONCERNING MANAGEMENT AGREEMENT WITH GOLF RESOURCES. INC Mr Cates discussed the Management Agreement, pointing out the most recent changes. There was much discussion concerning the space requested for a Pro Shop. The Chair recessed the meeting a 5:55 p.m. for a ten-minute break, reconvening at 6:05 p.m. Following further discussion on the Management Agreement, Glenna Anderson moved the authorize the Chair to execute the document pursuant to the changes discussed at this meeting being made in the written document. Motion was seconded by Bob Oldefest, and was approved 4-0. ITEM 3: ADJOURNMENT Brian Skelton moved, seconded by Glenna Anderson to adjourn. Motion carried and the meeting was adjourned at 6:45 p.m. �4 TM Rikkola, Jr, Chairperson Marci Boutwell, Aut rity Secretary