HomeMy WebLinkAbout1993.04.07_OPGA Minutes_SpecialWednesday, April 7, 1993, 5:00 p.m.
Owasso City Hall
ERS PRESENT MEMMERSABSENT STAFF PRESENT
Tom Rikkola
Brian Skelton
Glenna Anderson
BobOldefest
Ed Sokolosky
Marcia Boutwell
Rodney Ray
Sherry Bishop
The Owasso Public Golf Authority met in special session on Wednesday, April 7, 1993 at 5 0 00
p.m. in the Owasso City Hall Conference Room per the Notice of Public Meeting posted on the
City Mall bulletin board at 1:00 p.m. on Monday, April 5 1993.
Chairperson Tom Rikkola called the meeting to order at 5 e 00 p.m. and declared a quorum
present.
ITEM 2: CONSIDERATION AND APPROPRIATECTION
TO A
REQUEST •'' '' l ' : • $19.025
FOR THE
PURCHASE
O 1. �.._ 1
TRACTOR .. _. N ti 1. LOADER
FROM BOLT EQUIPMENT CO AND AUTHORIZING i f
,375
O BOLT EQUIPMENT CO;• • • ,
STARLIGHT
TRAILER FROM TRAILERS AND
ORDER TO REPLACE ORIGINAL EQUIPMENT LEASED FROM TFC
AUTHORIZING PAYMENT OF $650 TO STARLIGHT TRAILERS; I
On January 8, 1993 three pieces of equipment were stolen from the temporary staging area on
the golf course. A settlement check in the amount of $18,950 for replacement cost minus a
$500 deductible was issued by the insurance company. TFC Textron, the leasing company, has
agreed to allow the Golf Authority to use the insurance check for the purchase of replacement
equipment. Bob Oldefest moved to authorize the expenditure of $18,375 to Bolt Equipment Co
for the purchase a one Massey 240 Tractor and one Massey 232 Loader; and $650 to Starlight
Trailers for the purchase of one Starlight Trailer 6' x 12'; the equipment to replace original
equipment leased from TFC Textron. Motion was seconded by Glenna Anderson and carried
5-0. The secretary was instructed to complete the necessary documentation and deposit the
insurance settlement check in the bank so that it can be used for the payment of the new
equipment.
Owasso Public Golf Authority
Minutes of April 7, 1993
Page 2
ITEM 3: ADJOURNMENT
Ed Sokolosky moved, seconded by Brian Skelton to adjourn. Motion carried and the meeting
was adjourned at 5:30 p.m.
T M Rikkola, Jr, Chairperson
7
Marc Boutwell, Authority Secretary