HomeMy WebLinkAbout2024.04.16_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY (OPGA)
MINUTES OF REGULAR MEETING
TUESDAY, APRIL 16, 2024
The Owasso Public Golf Authority (OPGA) met in regular session on Tuesday, April 16, 2024, in the Council
Chambers at Old Central, 109 North Birch, Owasso, Oklahoma per the Notice of Public Meeting filed Friday,
December 8, 2023; and the Agenda filed in the office of the City Clerk and posted at City Hall, 200 South
Main Street, at 3:00 pm on Friday, April 12, 2024.
1. Call to Order - Chair Kelly Lewis called the meeting to order at 6:45 pm.
2. Roll Call - A quorum was declared present.
Present Absent
Chair- Kelly Lewis Trustee - Lyndell Dunn
Vice Chair- Alvin Fruga
Trustee - Doug Bonebrake
Trustee - Paul Loving
Staff: Senior Director - Michele Dempster / Authority Attorney - Julie Lombardi
3. Consideration and appropriate action relating to the Consent Agenda. (All matters listed under
"Consent" are considered by the Trustees to be routine and will be enacted by one motion. Any Trustee
may, however, remove an item from the Consent Agenda by request. A motion to adopt the Consent
Agenda is non -debatable.)
A. Approve minutes - April 2, 2024, and April 9, 2024, Regular Meetings
B. Approve claims
Mr. Loving moved, seconded by Mr. Bonebrake, to approve the Consent Agenda as presented, with
claims totaling $51,197.80.
YEA: Bonebrake, Loving, Fruga, Lewis
NAY: None
Motion carried: 4-0
4. Consideration and appropriate action relating to items removed from the Consent Agenda - None
5. Report from OPGA Manager - None
6. Report from OPGA Attorney - None
7. Official Notices - The Chair acknowledged receipt of the following:
• Payroll Payment Report - pay period ending date April 6, 2024
• Monthly Budget Report - March 2024
8. New Business - None
9. Adjournment
Mr. Loving moved, seconded by Mr. Bonebrake, to adjourn the meeting.
YEA: Bonebrake, Loving, Fruga, Lewis
NAY: None
Motion carried: 4-0 and the meetinR,yplj4 Wn7d at 6:46 pm.
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