HomeMy WebLinkAbout2024.08.06_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY (OPGA)
MINUTES OF REGULAR MEETING
TUESDAY, AUGUST 6, 2024
The Owasso Public Golf Authority (OPGA) met in regular session on Tuesday, August 6, 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 1:00 pm on Friday, August 2, 2024; and the notice of Addendum filed in the office of the
City Clerk and posted at said City Hall at 5:00 pm on Monday, August 5, 2024.
1. Call to Order
Chair Alvin Fruga called the meeting to order at 7:12 pm.
2. Roll Call - A quorum was declared present.
Present Absent
Chair - Alvin Fruga None
Vice Chair- Lyndell Dunn
Trustee - Doug Bonebrake
Trustee - Paul Loving
Staff: Authority Manager - Chris Garrett / 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 - July 16, 2024, Regular Meeting
B. Approve claims
Mr. Dunn moved, seconded by Mr. Bonebrake, to approve the Consent Agenda as presented, with
claims totaling $79,454.52.
YEA: Bonebrake, Dunn, Loving, Fruga
NAY: None
Motion carried: 4-0
4. Consideration and appropriate action relating to items removed from the Consent Agenda -None
5. Consideration and appropriate action authorizing the Authority Manager to approve claims
between August 7, 2024, and August 20, 2024, due to the cancellation of the August 20, 2024
meeting of the Owasso Public Golf Authority with said claims to be presented under the Official
Notices section of the September 3, 2024 agenda
Carly Novozinsky presented the item. There were no comments from the audience. Mr. Loving
moved, seconded by Mr. Dunn, to authorize the Authority Manager to approve claims.
YEA: Bonebrake, Dunn, Loving, Fruga
NAY: None
Motion carried: 4-0
6. Report from OPGA Manager
None
7. Report from OPGA Attorney
None
8. Official Notices - The Chair acknowledged receipt of the following:
• Payroll Payment Reports - pay period ending date July 13, 2024 and July 27, 2024
9. New Business
None
Owasso Public Golf Authority
August 6, 2024
Page 2
10. Adjournment
Mr. Bonebrake moved, seconded by Mr. Loving, to adjourn the meeting.
YEA: Bonebrake, Dunn, Loving, Fruga
NAY: None
Motion carried: 4-0 and the meeting adjourned at 7:14 pm.
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