HomeMy WebLinkAbout1992.07.16_OPGA Minutes_SpecialOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF SPECIAL MEETING
Thursday, July 16, 1992, 4:00 p.m.
Owasso City Hall Conference Room
MEMBERS PRESENT MEMBERS ABSENT STAFF PRESENT
Tom Rikkola Brian Skelton Marcia Boutwell
Ed Sokolosky (out at 5:35 p.m.) Rodney Ray
Glenna Anderson
Bob Oldefest
Also present were Dennis Shirley & Sam Swanson of Golf Resources Inc.
The Owasso Public Golf Authority met in a special session on Thursday, July 16, 1992 at 4:00
p.m. in the Owasso City Hall Conference Room per the Notice of Public Meeting posted on the
City Hall bulletin board at 4:00 p.m. on Friday, July 10, 1992.
ITEM 1: CALL TO ORDER
Chairperson Tom Rikkola called the meeting to order at 4:05 p.m. and declared a quorum
present.
ITEM 2: CONSIDERATION AND APPROVAL OF UTILITY EASEMENT WITH ONG
The legal description of the utility easement has not been received from ONG. This item was
deferred until such time as that legal description is obtained.
ITEM 3: DISCUSSION OF GENERAL CONCEPTS OF GOLF COURSE
MANAGEMENT AND MANAGEMENT AGREEMENT WITH GOLF
RESOURCES INC
There was a brief discussion of the management agreement. Mr Cates will make the changes
agreed to between staff and the management firm and the Trustees will receive the third draft
on Friday. The Chair called for a special meeting of the Authority at 5:30 p.m. on Monday,
July 20, 1992 to finalize the agreement.
The Trustees spent some time visiting with Mr. Shirley and Mr. Swanson concerning the
management of the golf facility, including budget, hiring of superintendent, critical path, name
of course, and funding.
ITEM 4: ADJOURNMENT
Bob Oldefest moved, seconded by Glenna Anderson to adjourn. Motion carried and the meeting
was adjourned at 6:10 p.m. N.
t.PE
T M Rikkola, Jr, Chairperson
AIA
Marcia outwell, Authofity Secretary