HomeMy WebLinkAbout1993.09.14_OPGA Minutes_SpecialOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF SPECIAL MEETING
Tuesday, September 14, 1993, 5:30 p.m.
Owasso City Hall
MIEMIBERS PRESENT MIEMBERS ABSENT STAFF PRESENT
Tom Rikkola Bob Oldefest Marcia Boutwell
Brian Skelton Kirk Ruark
Glenna Anderson
Ed Sokolosky
The Owasso Public Golf Authority met in a special session on Tuesday, September 14, 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 1:00 p.m. on Friday, September 10, 1993.
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Chairperson Tom Rikkola called the meeting to order at 5:30 p.m. and declared a quorum
present.
U . $ . r4 � _ . r CIWAVVik,
At the special meeting on August 27, 1993, the Trustees voted to withhold acceptance of the
maintenance facility until such time as all remaining items are completed. Kirk Ruark stated that
everything has been satisfactorily completed and the maintenance facility is ready for acceptance.
Glenna Anderson moved that the Trustees accept the maintenance facility and that the one-year
maintenance bond be activated as of September 14, 1993. Motion was seconded by Ed
Sokolosky and carried 4-0.
LT-EM3. REQUEST APPROVAL OF PAYMENT TO BUILDER'S UNLIMITED FOR
CONSTRUCTION
At the August 27, 1993 special meeting, the Trustees voted to withhold a 5 % retainage on the
maintenance facility until all work has been completed. As indicated by the previous item, that
has now been done. Brian Skelton moved to authorize payment of $4,934.05 to Builder's
Unlimited, which represents the amount remaining on their contract. Motion seconded by Ed
Sokolosky and carried 4-0.
Ed Sokolosky moved, seconded by Brian Skelton to adjourn. Motion carried and the meeting
was adjourned at 5.31 p.m.
T M Rikkola, Jr, Chairperson
Vim. �
Marci _ Boutwella, Authority Secretary