HomeMy WebLinkAbout1993.07.15_OPGA Minutes_EmergencyOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF EMERGENCY MEETING
Thursday, July 15, 1993, 8:00 a.m.
Owasso City Hall
MEMBERS PRESENT MEMBERS ABSENT STAFF PRESENT
Tom Rikkola Brian Skelton Marcia Boutwell
Glenna Anderson Ed Sokolosky Warren Lehr
Bob Oldefest
The Owasso Public Golf Authority met in an emergency session on Thursday, July 15, 1993 at
8:00 a.m. in the Owasso City Hall Conference Room per the Notice of Public Meeting posted
on the City Hall bulletin board at 10:00 a.m. on Wednesday, July 14, 1993.
Chairperson Tom Rikkola called the meeting to order at 8:05 p.m. and declared a quorum
present.
LT E J—M2 CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR THE EXPENDITURE OF $6,124.00 TO PSO IN
COMPENSATION FOR THE INSTALLATION OF ELECTRICAL SUPPLY
FACILITIES TO THE CARTBARN/CLUBHOUSE AREA AND
AUTHORIZING CESSARY
DOCUMENTS.
Mr Lehr presented this item. He has been working with PSO in trying to get electricity to the
clubhouse and cartbarn site. PSO indicated to him that they would begin the work just as soon
as a work payment agreement was executed guaranteeing the actual cost of the work. Because
a delay in getting electricity to the site would delay the opening of the course and jeopardize
public funds, Mr Lehr felt this document needed to be executed as quickly as possible. The cost
of the work to install underground primary cable and a padmounted transformer to serve the
cartbarn, temporary clubhouse, and future permanent clubhouse at the Bailey Golf Complex
located at 10105 Larkin Bailey Boulevard, is estimated at $6124.00. Glenna Anderson moved
to approve the expenditure of $6124.00 to PSO in compensation for their work and to authorize
the Chair to execute the necessary documents. Motion was seconded by Bob Oldefest, and
carried 3-0.
Bob Oldefest moved, seconded by Glenna Anderson to adjourn. Motion carried and the meeting
was adjourned at 8:15 a.m.
T M Rikkola, Jr, Chairperson
Marcia koutwell, Authority] Secretary