HomeMy WebLinkAbout1993.07.06_OPGA Minutes_SpecialOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF SPECIAL MEETING
Tuesday, July 6, 1993, 5:30 p.m.
Owasso City Hall
MEMBERS PRESENT MEMIBERS ABSENT STAFF PRESENT
Tom Rikkola Marcia Boutwell
Brian Skelton Rodney Ray
Glenna Anderson Jim Fitzsimmons
Ed Sokolosky Warren Lehr
Bob Oldefest
The Owasso Public Golf Authority met in a special session on Tuesday, July 6, 1993 at 5:30
p.m. in the Owasso City Hall Conference Room per the Notice of Public Meeting posted on the
City Hall bulletin board at 4:00 p.m. on Thursday, July 1, 1993.
ITEM 1: CALL TO ORDER
Chairperson Tom Rikkola called the meeting to order at 5:35 p.m. and declared a quorum
present.
ITEM 2: CONSIDERATION AND APPROPRIATE ACTION RELATING TO THE
CHOICE OF A PAYMENT OPTION FOR THE PURCHASE OF GOLF CARS
At the time the golf car bid was awarded, no payment option was chosen. Several payment
options were discussed, with the preferred option being one that was not in the bid packet.
Brian Anderson moved that the payment option be eight months of no payments, followed by
52 monthly payments, pending approval of the Trust attorney. If such an option is not
approved, then a 60-month (40 payments) skip payment lease (payments April -November; no
payments December -March) would be the choice. Motion was seconded by Bob Oldefest and
carried 5-0.
ITEM 3: DISCUSSION RELATING TO THE GOLF COURSE OPENING ACTIVITIES
Various activities for opening festivities were discussed. A media day, as well as a "VIP" day
were suggested; also some type of activity for the original donors to the course.
ITEM 4, GENERAL DISCUSSION A UPDATE ON GOLF COURSE ISSUES
The status of the tunnel was discussed, as well as the need for a maintenance easement on the
north side of the tunnel.
LT-EM5 - ADJOURNMENT
Ed Sokolosky moved, seconded by Brian Skelton to adjourn. Motion carried and the meeting
was adjourned at 6:45 p.m.
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T M Rikkola, Jr, Chairperson
Marcia outwell, Authority Secretary