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HomeMy WebLinkAbout1993.10.26_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY MINUTES OF REGULAR MEETING Tuesday, October 26, 1993, 5:30 p.m. Owasso City Hall MEEM[BERS PRESENT Brian Skelton Glenna Anderson Tom Rikkola Ed Sokolosky Bob Oldefest STAFF PRESENT Marcia Boutwell Warren Lehr The Owasso Public Golf Authority met in a regular session on Tuesday, October 26, 1993 at 5:30 p.m. in the Owasso City Hall per the Notice of Public Meeting posted on the City Hall bulletin board at 10:00 a.m, on Wednesday, October 22, 1993. Chairperson Brian Skelton called the meeting to order at 5:33 p.m. and declared a quorum present. ITEM 2: REQUEST APPROVAL OF MINUTES OF SEPTEMBER 28.1993 REGULAR MEETING Ed Sokolosky moved, seconded by Tom Rikkola, to approve the minutes as written. Motion carried 5-0. Mr Skelton reviewed the financial reports that were included in the agenda packet, as well as the use of funds report received at the meeting. He was assisted by Warren Lehr in the absence of Mr Fitzsimmons. There were no claims. ITEM 5: CONSIDERATION -AND APPROPRIATE ACTION RELATING TO THE MAINTENANCEEXPEN ION OF RE-STROOM FACILILIES IN THE Because of the absence of Mr Fitzsimmons, this item was postponed until such time as he can be present to explain the project. Owasso Public Golf Authority Minutes of October 26, 1993 Page 2 ITEM 6: GENERAL DISCUSSION AND UPDATE ON GOLF --COURSE MANAGEMENT ISSUES Items discussed were winterization of the clubhouse, restrooms on the course, lake dredging, and winter rates, 11 latelk110 ITEM 8: NEW BUSINESS None ITEM 9: ADJOURNMENT Ed Sokolosky moved, seconded by Bob Oldefest to adjourn. Motion carried and the meeting was adjourned at 6:45 p.m. Marci Boutwell, Auth ri�tySec�retary��